---
title: "BATTALION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13a07602-7230-5304-9cd1-cd4b7fac1420
json: https://whiteintel.dev/api/public/dossier/13a07602-7230-5304-9cd1-cd4b7fac1420
identifier: icij:icijol-123702
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BATTALION LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13a07602-7230-5304-9cd1-cd4b7fac1420  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13a07602-7230-5304-9cd1-cd4b7fac1420  

## Ownership & control

### Owners / controllers

- **Lui Yu Kan** (shareholder of) — https://whiteintel.dev/entity/8dc6f444-e322-5e7d-b651-dfbb467e5604
- **Lui Yue Sum** (shareholder of) — https://whiteintel.dev/entity/77abad72-618a-53fd-acc3-c858390ddcca
- **Lui Wing** (shareholder of) — https://whiteintel.dev/entity/259c217b-1994-5d7b-aa14-2f7583cb3ebb
- **Logan Trading Inc.** (shareholder of) — https://whiteintel.dev/entity/bfada772-2309-51a7-8998-34ca7da7a54b
- **Asian Star Limited** (shareholder of) — https://whiteintel.dev/entity/8ba04401-0766-5215-8789-9b4033788ca0
- **Lui Yin Yin** (shareholder of) — https://whiteintel.dev/entity/8e3a9d12-76d1-5593-b995-36c425bfd681
- **Lui Hung Yuet, Rebecca** (shareholder of) — https://whiteintel.dev/entity/2875d11f-df8b-57ad-b5f0-ebe6dc180d10

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

A **10-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)

**3** 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/123702

## 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 **BATTALION LIMITED** — https://whiteintel.dev/entity/13a07602-7230-5304-9cd1-cd4b7fac1420 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BATTALION LIMITED**. Human view: https://whiteintel.dev/entity/13a07602-7230-5304-9cd1-cd4b7fac1420 · Structured JSON: https://whiteintel.dev/api/public/dossier/13a07602-7230-5304-9cd1-cd4b7fac1420._

_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"._