---
title: "LUCKY GLOBE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21f18c3e-4427-55bb-b899-2b0ff2f331cf
json: https://whiteintel.dev/api/public/dossier/21f18c3e-4427-55bb-b899-2b0ff2f331cf
identifier: icij:icijol-10125905
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCKY GLOBE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10125905`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21f18c3e-4427-55bb-b899-2b0ff2f331cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21f18c3e-4427-55bb-b899-2b0ff2f331cf  

## Ownership & control

### Owners / controllers

- **SANTO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b0bc575-c76f-51fc-9389-a5802925acf3

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

1. **SANTO MANAGEMENT LIMITED** — shareholder of → *LUCKY GLOBE INTERNATIONAL LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10125905

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCKY GLOBE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/21f18c3e-4427-55bb-b899-2b0ff2f331cf · Structured JSON: https://whiteintel.dev/api/public/dossier/21f18c3e-4427-55bb-b899-2b0ff2f331cf._

_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"._