---
title: "City Toys Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1349e166-299f-56f0-8a1e-d25e4533751e
json: https://whiteintel.dev/api/public/dossier/1349e166-299f-56f0-8a1e-d25e4533751e
identifier: icij:icijol-167865
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# City Toys Holdings Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1349e166-299f-56f0-8a1e-d25e4533751e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1349e166-299f-56f0-8a1e-d25e4533751e  

## Ownership & control

### Owners / controllers

- **LLT Company Limited** (shareholder of) — https://whiteintel.dev/entity/b3310fff-05eb-53e7-8ba5-2cad99d6e1f4
- **Lau Kap Sam** (shareholder of) — https://whiteintel.dev/entity/bc40da7c-605a-5788-b527-43cc2a3c1d94
- **Shamsan Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/13dd638d-bdbd-5a2a-873d-2261182d2db2
- **Shamsan Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/13dd638d-bdbd-5a2a-873d-2261182d2db2
- **Liu Jane Yee** (shareholder of) — https://whiteintel.dev/entity/00f2a667-d356-543a-9641-b7399b62a8f5
- **Portcullis TrustNet (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac
- **CNL Holding Limited** (shareholder of) — https://whiteintel.dev/entity/a91472c3-4072-5221-82d2-4748eb2a3459
- **LKK Company Limited** (shareholder of) — https://whiteintel.dev/entity/0629cb00-7bef-592a-8285-4337c8ba1bbc
- **Cheung Chor Sang** (shareholder of) — https://whiteintel.dev/entity/14f568da-0e77-57df-91fa-8c7d7e40ef84
- **City Toys Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c240d346-64d3-5db1-8904-234b38b2ca21

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

A **24-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)

**15** 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/167865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **City Toys Holdings Limited**. Human view: https://whiteintel.dev/entity/1349e166-299f-56f0-8a1e-d25e4533751e · Structured JSON: https://whiteintel.dev/api/public/dossier/1349e166-299f-56f0-8a1e-d25e4533751e._

_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"._