--- title: "LUSHINGTON INVESTMENTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1d2f2e96-ef8b-5b69-9456-ee71e415a547 json: https://whiteintel.dev/api/public/dossier/1d2f2e96-ef8b-5b69-9456-ee71e415a547 identifier: icij:icijol-45347 jurisdiction: VG risk: High source: WhiteIntel corporate-ownership graph --- # LUSHINGTON INVESTMENTS LIMITED **Type:** Organization **Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg) **Identifier:** `icij:icijol-45347` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/1d2f2e96-ef8b-5b69-9456-ee71e415a547 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d2f2e96-ef8b-5b69-9456-ee71e415a547 ## Ownership & control ### Holdings / subsidiaries - **Lincoln Park Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/8c004276-c185-5602-b5f7-b77f558a432c - **Noble One Capital Limited** (shareholder of) — https://whiteintel.dev/entity/5239c995-8b19-53f4-b6f3-4f1749a1c5d6 - **CARMOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c924ce25-1bcf-524a-9124-739bf2d7d890 - **PROMINENT DEVELOPMENT TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/a0d2863a-2f47-5adc-97d3-e4647e04cb76 - **Zenith Overseas Trading Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/27876d73-adef-53ca-8ce5-62bdb1f9cb1f - **SUN SUCCESS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f79a2378-054c-5ca9-b88b-de3b2827444f - **Sparkie Investments Limited** (shareholder of) — https://whiteintel.dev/entity/557295f3-ac44-51aa-9c16-a2dde8ecbaf8 - **Foxpro Management Ltd** (shareholder of) — https://whiteintel.dev/entity/a2709731-0198-59c7-8769-aef9f2db091c - **MAPLEWOOD INTERNATIONAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/d1b4fbaa-4bae-59aa-8e79-3c1989a215d9 - **SILVERSTAR WORLDWIDE GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/0fb4b982-55b6-5d9f-baad-e2c356d58920 - **Cranley Asia Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/be40ff49-4d55-56d6-9b4a-b1d41e4e62fb - **Circuit Growth Management Ltd** (shareholder of) — https://whiteintel.dev/entity/5617638b-a09c-563f-ae23-1015ddbfa76d - **Lionsworld International Inc.** (shareholder of) — https://whiteintel.dev/entity/8309aee8-6f4a-539c-a176-4e3fdc71df26 - **All Reds International Ltd** (shareholder of) — https://whiteintel.dev/entity/de32b1b0-03f8-5209-873b-64e1a7d013be - **Ascension Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/0ffb6baf-b985-59fe-94e3-99d78e0decd0 - **Hong Wei Investment Limited** (shareholder of) — https://whiteintel.dev/entity/30e7e2dc-ce1c-5351-8bc1-960637d86842 - **GOLDEN SUN CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/6c97b662-e695-5b26-86f2-687a523a31a3 - **PACIFIC UNIVERSAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b46b283b-4afd-5d64-9168-89848615dbd0 - **LOTUS YEAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea4926a3-5fa8-5566-a08b-90335b7317da - **FORD CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a94d9da7-09ab-5842-8008-6238c5559fae - **Ambitious International Ltd** (shareholder of) — https://whiteintel.dev/entity/01d6a88b-74ce-5ea9-81da-2025471a1750 - **Renown Capital Worldwide Inc.** (shareholder of) — https://whiteintel.dev/entity/03c37e06-d5bf-519b-8ef1-8ea11dc8315d - **iLink Investments Limited** (shareholder of) — https://whiteintel.dev/entity/85417c5b-2787-51bf-87e2-bddd927a2d49 - **Star Travel Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b33c680e-0c63-56f1-b61c-b69d31392930 - **Blue Waters Capital Limited** (shareholder of) — https://whiteintel.dev/entity/d7f9d4ba-c361-57d3-bc87-68dd0cfe427e - **Pirina Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5cdeae6a-8115-5ace-b8aa-32b3302f3f99 - **Spark Bright Ltd** (shareholder of) — https://whiteintel.dev/entity/56c3d8d4-698c-5965-bc7e-c4789bb338a5 - **Magic Temple Pte Limited** (shareholder of) — https://whiteintel.dev/entity/6be4d5ad-e7c1-52c4-8fc4-489b286230cb - **Sanridge Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/ca671c1e-41d7-5c4b-9ca7-45474b2b113e - **Oceanland Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/6752ce5e-06e5-5538-b5c9-38fee1810c4f - **BellSouth Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/32862faf-c2ad-5fe9-97ac-c9375d2d784d - **DEVONDALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0b8b5e0-1524-532b-a99c-9d5580957be4 - **HELICONIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/47505f30-4ec3-501d-a443-6c6dea58345e - **MATTISON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a41f51de-7420-5a7c-8c2e-85201085a9a0 - **HOMESTEAD TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/99b555a1-f12b-5910-bfe1-9f3cb8d6d562 - **HELICONIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fc3ab7e-352b-580b-b038-cece43de42df - **HELICONIA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/baa8552e-af4b-5b8a-a03a-53afe0ef869b - **BESSELL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1899639-07ec-5881-88e8-14e29f4a473b - **Palmstone International Limited** (shareholder of) — https://whiteintel.dev/entity/bb1922d4-69d5-5379-ad62-e6ac0e421df6 - **Triton Capital Group Ltd** (shareholder of) — https://whiteintel.dev/entity/9464a28d-9fa9-55e0-9c1a-a9e0970464b8 - **SOUTHERN UNION LIMITED** (shareholder of) — https://whiteintel.dev/entity/b49092bf-9d9f-5b2a-b151-cecad659842f - **Tenessey Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/2c8d3c1e-c023-5c89-805b-38b40e052348 - **Monroe Union Limited** (shareholder of) — https://whiteintel.dev/entity/c6db6213-b4cf-5a79-b94a-b8887502b4e2 - **Bellingo Development Group Inc.** (shareholder of) — https://whiteintel.dev/entity/d9d3fb17-851e-5866-ad1b-57f51563dce4 - **Aqulis Overseas Corp.** (shareholder of) — https://whiteintel.dev/entity/5f8b7d7c-3cbb-5d25-b420-037c252cb3f4 - **Business Work Corporation** (shareholder of) — https://whiteintel.dev/entity/2de063a6-cfff-513e-a2c6-5e7e842509ad - **Crown Empire Limited** (shareholder of) — https://whiteintel.dev/entity/b2dab0ee-5e4c-5cb0-bf66-0f6f7644a96a - **Masons Holdings Offshore Ltd** (shareholder of) — https://whiteintel.dev/entity/f84964d1-893b-516b-abef-4630ddc120ad - **MAX ELITE DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e79a1ad2-9d19-59f5-b798-27040285b50f - **Anglais Corporation** (shareholder of) — https://whiteintel.dev/entity/f62e9cf8-c0b5-56b3-b6b6-51efe6b4c371 - **Black Beauty Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/aeac36fd-e6bb-5d00-991f-d8c5f16f604a - **Eflora Corporation** (shareholder of) — https://whiteintel.dev/entity/bb6db8b3-563a-509c-bd11-2bd7f6cca1ff - **MerchantCity Inc.** (shareholder of) — https://whiteintel.dev/entity/2dd26363-008f-5fce-85c1-b437d53d132c - **Savannah International Properties Ltd** (shareholder of) — https://whiteintel.dev/entity/74af6e93-2013-5fd2-80ac-0372c8763ba0 - **Horizon Worldwide Group Inc.** (shareholder of) — https://whiteintel.dev/entity/6b1bd6ba-ebe6-5361-be8a-f656efc0b9c6 - **Sommeilles Enterprises Ltd** (shareholder of) — https://whiteintel.dev/entity/3f24d9d9-eef4-51da-87d6-868d6254582e - **Ultra Select Inc.** (shareholder of) — https://whiteintel.dev/entity/c4be69a1-5e43-5f5a-a6bc-2452c9816a4e - **Element Value Incorporated** (shareholder of) — https://whiteintel.dev/entity/6d065403-291c-5af2-96fb-23e7ac5c749c - **Sandridge International Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/396ac9ad-ee65-5f12-8e15-ccb5329c0d93 - **Foxtel Trading Pte Limited** (shareholder of) — https://whiteintel.dev/entity/6332ff4c-c1e0-572c-84fe-ec9a3cdb5df3 - **Glamorous Holding Limited** (shareholder of) — https://whiteintel.dev/entity/f7175fff-3f93-50a7-9b57-63436d566811 - **Goldfields Worldwide Pte Limited** (shareholder of) — https://whiteintel.dev/entity/39829130-9ba2-543c-9590-ce2c17f1c5ba - **Double Joys Investments Offshore Inc.** (shareholder of) — https://whiteintel.dev/entity/8a7748d4-3beb-5c77-9d64-f05fe403908d - **RegencyView International Limited** (shareholder of) — https://whiteintel.dev/entity/1457c3b5-851f-58e0-aaae-78fd37291a84 - **Pearlie Rose International Limited** (shareholder of) — https://whiteintel.dev/entity/302275c1-7c2c-5ff7-a8ae-777df3714061 - **Vantage Pacific Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/91e82bde-fe96-58ec-a135-26734f6bd963 - **Top Link Holding International Limited** (shareholder of) — https://whiteintel.dev/entity/f140d197-3b24-56b0-a1b9-a4234905dc46 - **Point Valley Corporation** (shareholder of) — https://whiteintel.dev/entity/11d5f246-9400-5b87-825d-4c187ebacd63 - **Octavia Worldwide Co., Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/9e39a068-aa7c-5ff8-84ba-d36e62221be8 - **Express Point Worldwide Ltd** (shareholder of) — https://whiteintel.dev/entity/c6714f04-c934-556c-ae30-bc3585db5055 - **MeadowGold Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/bd51aa42-a5bb-58c5-9168-5019f3b16968 - **MegaWealth Capital Assets Ltd** (shareholder of) — https://whiteintel.dev/entity/b83d3804-3dbc-57ca-abac-ff7ce370eebd - **Canyon Heights Investment Ltd** (shareholder of) — https://whiteintel.dev/entity/a255fd56-fa00-5a46-baac-6e234d6f4c4a - **Savvy Group Inc.** (shareholder of) — https://whiteintel.dev/entity/886b547e-25b6-5eaa-909c-20bfc6ceba01 - **Westermann Holdings Group Inc.** (shareholder of) — https://whiteintel.dev/entity/748a5f61-85a7-5b80-82a6-0552caa7141d ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45347 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LUSHINGTON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1d2f2e96-ef8b-5b69-9456-ee71e415a547 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d2f2e96-ef8b-5b69-9456-ee71e415a547._ _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"._