---
title: "LAKE & MOUNTAIN REALTY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd613b1f-3368-581b-9f54-5a49dd0a7cac
json: https://whiteintel.dev/api/public/dossier/dd613b1f-3368-581b-9f54-5a49dd0a7cac
identifier: icij:icijol-10095371
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAKE & MOUNTAIN REALTY INC.

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10095371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd613b1f-3368-581b-9f54-5a49dd0a7cac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd613b1f-3368-581b-9f54-5a49dd0a7cac  

## Ownership & control

### Owners / controllers

- **Lion Trust Comanpny Limited** (shareholder of) — https://whiteintel.dev/entity/df12683b-00bf-552d-a54b-ee2d3f87440b
- **TCCI SECOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/af636647-bb58-5ccf-be20-56d323592fb8
- **TCCI NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3a11daf-220a-5cbe-b12e-cdc7628eea98
- **Guernsey Internartional Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/b8a4a055-42ca-5590-a81b-00d6a0e957ea

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10095371

## 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 **LAKE & MOUNTAIN REALTY INC.** — https://whiteintel.dev/entity/dd613b1f-3368-581b-9f54-5a49dd0a7cac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAKE & MOUNTAIN REALTY INC.**. Human view: https://whiteintel.dev/entity/dd613b1f-3368-581b-9f54-5a49dd0a7cac · Structured JSON: https://whiteintel.dev/api/public/dossier/dd613b1f-3368-581b-9f54-5a49dd0a7cac._

_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"._