---
title: "Nancy Lake — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed2409de-e3cd-5e01-976d-12e83eaf92f9
json: https://whiteintel.dev/api/public/dossier/ed2409de-e3cd-5e01-976d-12e83eaf92f9
identifier: icij:icijol-35061
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nancy Lake

**Type:** Organization  
**Identifier:** `icij:icijol-35061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed2409de-e3cd-5e01-976d-12e83eaf92f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed2409de-e3cd-5e01-976d-12e83eaf92f9  

## Ownership & control

### Holdings / subsidiaries

- **Pan American Investment Holdings Ltd.** (director of) — https://whiteintel.dev/entity/3f292649-c014-5c5e-80b5-feb7f8c9760e
- **Venture Capital Deposit Source, Ltd.** (director of) — https://whiteintel.dev/entity/f0b29729-b751-5d65-89b1-b1abc19ef3ae
- **Tisbury Limited** (director of) — https://whiteintel.dev/entity/38fdd640-619c-5855-b21d-88eb5dcfd7a4
- **Raptor Investment Financial Ltd.** (director of) — https://whiteintel.dev/entity/79cc6c19-8bb6-53ba-978a-80c8e7b9f211
- **Whitcrest, Ltd.** (director of) — https://whiteintel.dev/entity/bf1cf2c2-13af-50ca-89dc-e0d29c1295bb
- **Pacific Chemical Holdings Limited** (director of) — https://whiteintel.dev/entity/3295642b-4103-5b94-947a-8b044d099c37
- **Pacific Goldstar Limited** (director of) — https://whiteintel.dev/entity/b8a7768c-ecc8-54c0-8f15-aa38c587cf71
- **RHP International Holding Company Ltd.** (director of) — https://whiteintel.dev/entity/529b36f8-e637-57f8-8181-6df8f465ce74
- **Takaguchi Technologies, Ltd.** (director of) — https://whiteintel.dev/entity/3461f64e-f5f9-58d1-bf87-9ad63384c7cf
- **Technet, Inc.** (director of) — https://whiteintel.dev/entity/814de157-6981-5eba-96e5-58f406be5d36
- **Wind Dancer International Ltd.** (director of) — https://whiteintel.dev/entity/a3099359-c2b7-5e82-98fa-79dcd502644e
- **USS & D Holdings Ltd.** (director of) — https://whiteintel.dev/entity/7e8a324f-f2f4-5346-be21-cb4e39a988ee
- **Whidby Trading Ltd.** (director of) — https://whiteintel.dev/entity/767cdb4b-ce21-58b1-b41e-b6fdfaf32485
- **Westheimer Investments, Ltd.** (director of) — https://whiteintel.dev/entity/97db2882-0b11-5cd5-89b8-4bc53cba096c
- **Velocita Investissements Ltd.** (director of) — https://whiteintel.dev/entity/bb8dd882-261d-5954-9eed-279926870a7a
- **RKH International, Ltd.** (director of) — https://whiteintel.dev/entity/dff123c2-4e1f-50d0-b764-da390dde987b
- **Pacific Chemical Group Limited** (director of) — https://whiteintel.dev/entity/af17a0b5-02a0-55e4-aa97-bc0410d870ab
- **Pacific Motors Limited** (director of) — https://whiteintel.dev/entity/8d676801-f903-5f43-b6d1-0bc5ea77485d
- **Transmission & Telecom Technologies Inc.** (director of) — https://whiteintel.dev/entity/95b9915e-8b99-50a4-9822-bb064283972e
- **Pacific Diversified Holdings Limited** (director of) — https://whiteintel.dev/entity/1893bfd6-b278-56f2-acc7-4de6ee0d1f61
- **Wimbledon Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/1a2c1216-1cba-5e50-ac11-2326d08f7336
- **Pacific Holding Group Inc.** (director of) — https://whiteintel.dev/entity/18fd03e7-09d8-5666-b292-70f9967325d9
- **World Equity Limited** (director of) — https://whiteintel.dev/entity/ded17fa3-07fd-5206-873f-109c3858875c
- **Wyndham Worldwide Limited** (director of) — https://whiteintel.dev/entity/ddaafcc6-8bf7-5573-844a-a2905a6970d5
- **Pacific Electric Company Limited** (director of) — https://whiteintel.dev/entity/25367e16-80be-5116-8dba-f04b04fd5642
- **Veni Vidi Vici Limited** (director of) — https://whiteintel.dev/entity/640c138c-a63f-5c37-a176-c3b90942b18d
- **Winward Investment Holdings Ltd.** (director of) — https://whiteintel.dev/entity/91c7d95b-ed1d-55fb-ae23-3dbaa05baef1
- **Pacific Financial Group Limited** (director of) — https://whiteintel.dev/entity/c741d81e-b19e-55d0-87a0-38aac2ca5d4a
- **Webber Development Ltd.** (director of) — https://whiteintel.dev/entity/605a6554-2859-5058-a7f9-ad8ffb10dc22
- **Paramount Trade, Inc.** (director of) — https://whiteintel.dev/entity/74e36f0c-b069-5c0c-ba08-bdadafd0f03f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/35061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nancy Lake**. Human view: https://whiteintel.dev/entity/ed2409de-e3cd-5e01-976d-12e83eaf92f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed2409de-e3cd-5e01-976d-12e83eaf92f9._

_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"._