---
title: "LLT Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/158ca11c-2c98-5d79-83a1-10be345f25fb
json: https://whiteintel.dev/api/public/dossier/158ca11c-2c98-5d79-83a1-10be345f25fb
identifier: icij:icijol-167568
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# LLT Company Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-167568`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/158ca11c-2c98-5d79-83a1-10be345f25fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/158ca11c-2c98-5d79-83a1-10be345f25fb  

## Ownership & control

### Owners / controllers

- **Intetrust Limited** (shareholder of) — https://whiteintel.dev/entity/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a
- **Liu Jane Yee** (shareholder of) — https://whiteintel.dev/entity/00f2a667-d356-543a-9641-b7399b62a8f5

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

A **9-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)

**6** 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/167568

## 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 **LLT Company Limited** — https://whiteintel.dev/entity/158ca11c-2c98-5d79-83a1-10be345f25fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLT Company Limited**. Human view: https://whiteintel.dev/entity/158ca11c-2c98-5d79-83a1-10be345f25fb · Structured JSON: https://whiteintel.dev/api/public/dossier/158ca11c-2c98-5d79-83a1-10be345f25fb._

_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"._