---
title: "Nancy Lake — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82
json: https://whiteintel.dev/api/public/dossier/d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82
identifier: icij:icijol-25151
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nancy Lake

**Type:** Organization  
**Identifier:** `icij:icijol-25151`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82  

## Ownership & control

### Holdings / subsidiaries

- **Aaex Corp** (director of) — https://whiteintel.dev/entity/be6b2172-6d3c-5d50-8d09-fa5a21502ceb
- **Two Oceans Holding Group Ltd.** (director of) — https://whiteintel.dev/entity/412e5f45-4deb-52a5-a2c4-e90840881e2f
- **International Holdings Investment Ltd.** (director of) — https://whiteintel.dev/entity/770d927f-6064-5303-95ea-4f8626d4a151
- **International Benevolence Fund Ltd.** (director of) — https://whiteintel.dev/entity/9d2d03e8-d871-54d8-91e3-dda29af238d4
- **United Business Research Inc.** (director of) — https://whiteintel.dev/entity/7c4ff052-ab11-580d-b4e8-fadcde355b2b
- **Golden International Ventures Ltd.** (director of) — https://whiteintel.dev/entity/fdfbcc40-1918-5df1-8353-a50902d06983
- **Eastglobe Financial Ltd.** (director of) — https://whiteintel.dev/entity/1450f8a9-2d5e-5d23-872b-5d1b3c4b19e9
- **Expand Group Limited** (director of) — https://whiteintel.dev/entity/11b330ed-b847-559e-854c-6e28e09a8746
- **Amtec International Group Ltd.** (director of) — https://whiteintel.dev/entity/960ceb13-50e2-5f19-ba2c-bce90bf29486
- **Transit Outdoor Inc.** (director of) — https://whiteintel.dev/entity/ae28f999-8c91-5d82-8a99-6fbb6eb36073
- **HKMP International Corp.** (director of) — https://whiteintel.dev/entity/f9447386-4365-5d59-9c70-900199eecd4e
- **H.B.M. Holdings Ltd.** (director of) — https://whiteintel.dev/entity/8fc01789-b5df-51eb-996a-15c0ae6b460e

…and **81** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25151

## 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 **Nancy Lake** — https://whiteintel.dev/entity/d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nancy Lake**. Human view: https://whiteintel.dev/entity/d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82._

_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"._