---
title: "LAUREN ASSOCIATES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea99fd76-6152-5c01-bf55-c8de051e4c6c
json: https://whiteintel.dev/api/public/dossier/ea99fd76-6152-5c01-bf55-c8de051e4c6c
identifier: icij:icijol-12041547
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAUREN ASSOCIATES LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-12041547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea99fd76-6152-5c01-bf55-c8de051e4c6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea99fd76-6152-5c01-bf55-c8de051e4c6c  

## Ownership & control

### Holdings / subsidiaries

- **HANBEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/045145f2-d1e0-54fc-a0d1-ef8cc32ba634

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12041547

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAUREN ASSOCIATES LTD.**. Human view: https://whiteintel.dev/entity/ea99fd76-6152-5c01-bf55-c8de051e4c6c · Structured JSON: https://whiteintel.dev/api/public/dossier/ea99fd76-6152-5c01-bf55-c8de051e4c6c._

_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"._