---
title: "Veronica Lukito — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2898c099-b329-59ea-94b8-04f8d87b8d5c
json: https://whiteintel.dev/api/public/dossier/2898c099-b329-59ea-94b8-04f8d87b8d5c
identifier: icij:icijol-50461
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Veronica Lukito

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-50461`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2898c099-b329-59ea-94b8-04f8d87b8d5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2898c099-b329-59ea-94b8-04f8d87b8d5c  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **Ancora Investments No. 2 Limited** (director of) — https://whiteintel.dev/entity/8e1967d3-045b-5b49-a16a-27410586a266
- **Connection Axis Limited** (shareholder of) — https://whiteintel.dev/entity/6a8b9759-16f0-5830-8da4-1c35c1a5d997
- **ANCORA INTERNATIONAL GROUP LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/980ba489-a391-58ea-860b-e9705abda7d8
- **ANCORA INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/980ba489-a391-58ea-860b-e9705abda7d8
- **ANCORA GROUP PTE. LTD.** (director of) — https://whiteintel.dev/entity/e70ae397-88fb-50ed-b438-d9147940c5b8

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50461

## 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 **Veronica Lukito** — https://whiteintel.dev/entity/2898c099-b329-59ea-94b8-04f8d87b8d5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veronica Lukito**. Human view: https://whiteintel.dev/entity/2898c099-b329-59ea-94b8-04f8d87b8d5c · Structured JSON: https://whiteintel.dev/api/public/dossier/2898c099-b329-59ea-94b8-04f8d87b8d5c._

_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"._