---
title: "LASSAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5dfad9b-48d2-5384-8405-8067ae95af77
json: https://whiteintel.dev/api/public/dossier/d5dfad9b-48d2-5384-8405-8067ae95af77
identifier: icij:icijol-56012247
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LASSAN HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56012247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5dfad9b-48d2-5384-8405-8067ae95af77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5dfad9b-48d2-5384-8405-8067ae95af77  

## Ownership & control

### Holdings / subsidiaries

- **KLESCH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/bba9f018-0542-5b9a-8de0-e454f90885c2
- **KLESCH DELFZIJL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d11cfc87-26f7-5fbb-87da-e822991c3ab8
- **KGC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13b68480-dc3b-56f7-92b4-bc5fa1737971

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012247

## 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 **LASSAN HOLDINGS LIMITED** — https://whiteintel.dev/entity/d5dfad9b-48d2-5384-8405-8067ae95af77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LASSAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d5dfad9b-48d2-5384-8405-8067ae95af77 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5dfad9b-48d2-5384-8405-8067ae95af77._

_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"._