---
title: "Lawrence - Bernard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa5f9ad0-d2d3-58b2-92c0-3faba9e569b8
json: https://whiteintel.dev/api/public/dossier/fa5f9ad0-d2d3-58b2-92c0-3faba9e569b8
identifier: icij:icijol-80091010
jurisdiction: GF
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lawrence - Bernard

**Type:** Organization  
**Jurisdiction:** GF  
**Identifier:** `icij:icijol-80091010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa5f9ad0-d2d3-58b2-92c0-3faba9e569b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa5f9ad0-d2d3-58b2-92c0-3faba9e569b8  

## Ownership & control

### Holdings / subsidiaries

- **Finch Neutral Plus Fund Limited ** INCOMPLETE **** (is signatory for) — https://whiteintel.dev/entity/fa9aaa4c-3f4c-5f5a-8066-38671eeff59b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091010

## 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 **Lawrence - Bernard** — https://whiteintel.dev/entity/fa5f9ad0-d2d3-58b2-92c0-3faba9e569b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lawrence - Bernard**. Human view: https://whiteintel.dev/entity/fa5f9ad0-d2d3-58b2-92c0-3faba9e569b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa5f9ad0-d2d3-58b2-92c0-3faba9e569b8._

_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"._