---
title: "MR. MARTIN VELASCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccab43d1-ad5b-5954-9ab3-154e2bf6d123
json: https://whiteintel.dev/api/public/dossier/ccab43d1-ad5b-5954-9ab3-154e2bf6d123
identifier: icij:icijol-12155638
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. MARTIN VELASCO

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12155638`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccab43d1-ad5b-5954-9ab3-154e2bf6d123  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccab43d1-ad5b-5954-9ab3-154e2bf6d123  

## Ownership & control

### Holdings / subsidiaries

- **LSAR Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/4aed91bb-3ab9-510a-93e1-ee063027bdcd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155638

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MR. MARTIN VELASCO** — https://whiteintel.dev/entity/ccab43d1-ad5b-5954-9ab3-154e2bf6d123 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. MARTIN VELASCO**. Human view: https://whiteintel.dev/entity/ccab43d1-ad5b-5954-9ab3-154e2bf6d123 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccab43d1-ad5b-5954-9ab3-154e2bf6d123._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._