---
title: "ANNA'S LOTTERY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1ada802-8d2f-5425-8420-35dc5347fe88
json: https://whiteintel.dev/api/public/dossier/e1ada802-8d2f-5425-8420-35dc5347fe88
identifier: icij:icijol-85030118
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA'S LOTTERY

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85030118`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1ada802-8d2f-5425-8420-35dc5347fe88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1ada802-8d2f-5425-8420-35dc5347fe88  

## Ownership & control

### Owners / controllers

- **LEE-WERLEMAN, ANNA FRANCISCA** (owner of) — https://whiteintel.dev/entity/fe435adb-a979-53dd-9987-6bfd6c318830

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85030118

## 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 **ANNA'S LOTTERY** — https://whiteintel.dev/entity/e1ada802-8d2f-5425-8420-35dc5347fe88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA'S LOTTERY**. Human view: https://whiteintel.dev/entity/e1ada802-8d2f-5425-8420-35dc5347fe88 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1ada802-8d2f-5425-8420-35dc5347fe88._

_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"._