---
title: "L & C International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22bbbfe9-1a0a-58bf-8215-d11c91b7dcb2
json: https://whiteintel.dev/api/public/dossier/22bbbfe9-1a0a-58bf-8215-d11c91b7dcb2
identifier: icij:icijol-167734
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# L & C International Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-167734`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22bbbfe9-1a0a-58bf-8215-d11c91b7dcb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22bbbfe9-1a0a-58bf-8215-d11c91b7dcb2  

## Ownership & control

### Owners / controllers

- **CSC Enterprise Company Limited** (shareholder of) — https://whiteintel.dev/entity/c313b157-4735-54d2-8300-782ccd2b5afe
- **Intetrust Limited** (shareholder of) — https://whiteintel.dev/entity/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a

### 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)

**7** 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/167734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L & C International Limited**. Human view: https://whiteintel.dev/entity/22bbbfe9-1a0a-58bf-8215-d11c91b7dcb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/22bbbfe9-1a0a-58bf-8215-d11c91b7dcb2._

_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"._