---
title: "LOTUS ATLANTIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c3aa581-c113-51d2-b3e8-968bbed577b0
json: https://whiteintel.dev/api/public/dossier/0c3aa581-c113-51d2-b3e8-968bbed577b0
identifier: icij:icijol-240244463
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOTUS ATLANTIC LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240244463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c3aa581-c113-51d2-b3e8-968bbed577b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c3aa581-c113-51d2-b3e8-968bbed577b0  

## Ownership & control

### Owners / controllers

- **Kwok Kee, Billy YUNG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/05cb75b2-c2a7-510c-a3b7-691472691e8a
- **Wun Ching YUNG HO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/06cd950c-bf5d-5197-a878-f080399e959f

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

A **2-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)

**2** owners upstream in this entity's ownership/control chain are 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/240244463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTUS ATLANTIC LIMITED**. Human view: https://whiteintel.dev/entity/0c3aa581-c113-51d2-b3e8-968bbed577b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c3aa581-c113-51d2-b3e8-968bbed577b0._

_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"._