---
title: "Lotsgain Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7d9793b-6f55-5dcf-91de-4df4db925579
json: https://whiteintel.dev/api/public/dossier/d7d9793b-6f55-5dcf-91de-4df4db925579
identifier: icij:icijol-118803
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lotsgain Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-118803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7d9793b-6f55-5dcf-91de-4df4db925579  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7d9793b-6f55-5dcf-91de-4df4db925579  

## Ownership & control

### Holdings / subsidiaries

- **ANKAN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ba3bd01-b814-5f45-baba-9a6d6408a34e
- **TREFOIL DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/566bfffb-b17e-57fa-9e87-e90350ed004b
- **MOSCAN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/955d52fc-ae2e-5666-b6f6-bd2aab2a496a
- **CEMAC DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c074b48-30f0-51c2-8c2d-e88169c2aa30
- **HETRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7e9a45c-59bf-5379-bf7a-bf2726b65010
- **RHOMBUS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5687aea4-1fa1-5640-88b8-42205f735d44
- **STALAGMITE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/801800ea-03e8-5db6-aea0-c0da19948144
- **BANDEROLE INVESTMENTS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/7666df8f-3982-5ce4-a4be-bf0609791c97
- **CRAVAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5f02ed2-0136-536e-9571-d71a55bf6194
- **GREAT START GROUP CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0a9dfc2c-e47f-55e7-8e63-beeb8cb118b4
- **PHONIC INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/732c044f-ffee-5573-87da-6e37b1c89087
- **BELLWOOD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/202de455-beb0-5e08-a89d-4852b60de44b

…and **124** 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/118803

## 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 **Lotsgain Limited** — https://whiteintel.dev/entity/d7d9793b-6f55-5dcf-91de-4df4db925579 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lotsgain Limited**. Human view: https://whiteintel.dev/entity/d7d9793b-6f55-5dcf-91de-4df4db925579 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7d9793b-6f55-5dcf-91de-4df4db925579._

_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"._