---
title: "Lombard Trust S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2e20fd2-ed07-560a-be0c-a6d2d7a4ef1a
json: https://whiteintel.dev/api/public/dossier/e2e20fd2-ed07-560a-be0c-a6d2d7a4ef1a
identifier: icij:icijol-12041063
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lombard Trust S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-12041063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2e20fd2-ed07-560a-be0c-a6d2d7a4ef1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2e20fd2-ed07-560a-be0c-a6d2d7a4ef1a  

## Ownership & control

### Holdings / subsidiaries

- **ASANTI GROUP INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/28ff25c1-fdfb-52e3-915e-cefd9ddd501a
- **UPHALL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e30209f-591d-51c3-a5c6-38882815050d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12041063

## 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 **Lombard Trust S.A.** — https://whiteintel.dev/entity/e2e20fd2-ed07-560a-be0c-a6d2d7a4ef1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lombard Trust S.A.**. Human view: https://whiteintel.dev/entity/e2e20fd2-ed07-560a-be0c-a6d2d7a4ef1a · Structured JSON: https://whiteintel.dev/api/public/dossier/e2e20fd2-ed07-560a-be0c-a6d2d7a4ef1a._

_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"._