---
title: "PACKAGING MATERIALS TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/292cee68-a796-5500-bfad-6c98eed57fa0
json: https://whiteintel.dev/api/public/dossier/292cee68-a796-5500-bfad-6c98eed57fa0
identifier: icij:icijol-124445
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PACKAGING MATERIALS TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124445`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/292cee68-a796-5500-bfad-6c98eed57fa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/292cee68-a796-5500-bfad-6c98eed57fa0  

## Ownership & control

### Owners / controllers

- **LSO Investments Limited** (shareholder of) — https://whiteintel.dev/entity/378968b7-d177-58c0-99c8-031de2ca5eba
- **Lam Soon (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/06162485-e671-5ccd-8c5e-4edb2fd8e0b4
- **HSBC Nominees Asia Limited** (shareholder of) — https://whiteintel.dev/entity/42a486a8-0576-5b5d-b481-62be8e841bdf
- **Lam Soon Industries Inc.** (shareholder of) — https://whiteintel.dev/entity/86ba4424-ea2d-596d-b45d-a3a99487f591
- **Tortola Corporation Company Limited** (shareholder of) — https://whiteintel.dev/entity/7b406df2-ad25-5ad1-9ebb-074e488773bf
- **LSO Investments Limited (Cayman)** (shareholder of) — https://whiteintel.dev/entity/58e2eede-5de9-50e5-a153-921babc30cc3

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

A **48-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)

**31** 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/124445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACKAGING MATERIALS TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/292cee68-a796-5500-bfad-6c98eed57fa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/292cee68-a796-5500-bfad-6c98eed57fa0._

_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"._