---
title: "LUKIN MARKETING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0231b433-6dcc-5fb9-adb4-17093860ccbc
json: https://whiteintel.dev/api/public/dossier/0231b433-6dcc-5fb9-adb4-17093860ccbc
identifier: icij:icijol-56089804
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUKIN MARKETING LTD.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56089804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0231b433-6dcc-5fb9-adb4-17093860ccbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0231b433-6dcc-5fb9-adb4-17093860ccbc  

## Ownership & control

### Holdings / subsidiaries

- **BELVEDERE ST. JAMES LTD** (shareholder of) — https://whiteintel.dev/entity/58f9df9f-ab6c-5289-824a-baa27f597b9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089804

## 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 **LUKIN MARKETING LTD.** — https://whiteintel.dev/entity/0231b433-6dcc-5fb9-adb4-17093860ccbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUKIN MARKETING LTD.**. Human view: https://whiteintel.dev/entity/0231b433-6dcc-5fb9-adb4-17093860ccbc · Structured JSON: https://whiteintel.dev/api/public/dossier/0231b433-6dcc-5fb9-adb4-17093860ccbc._

_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"._