---
title: "Lavish Enterprises Offshore Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5c7ec94-7919-5e4f-bcd0-496ec339cc7a
json: https://whiteintel.dev/api/public/dossier/f5c7ec94-7919-5e4f-bcd0-496ec339cc7a
identifier: icij:icijol-166121
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lavish Enterprises Offshore Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-166121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5c7ec94-7919-5e4f-bcd0-496ec339cc7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5c7ec94-7919-5e4f-bcd0-496ec339cc7a  

## Ownership & control

### Owners / controllers

- **Mermeden Ltd** (shareholder of) — https://whiteintel.dev/entity/3a639e90-2ea3-5242-8cdd-f9e8951b19c0
- **Mr Kanan Supa** (shareholder of) — https://whiteintel.dev/entity/0023c36b-07b3-5808-982e-cbc22d8af943

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/166121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lavish Enterprises Offshore Limited**. Human view: https://whiteintel.dev/entity/f5c7ec94-7919-5e4f-bcd0-496ec339cc7a · Structured JSON: https://whiteintel.dev/api/public/dossier/f5c7ec94-7919-5e4f-bcd0-496ec339cc7a._

_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"._