---
title: "LOHLAY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38888bb4-e9ff-5cf0-84b8-8b07d5ef7026
json: https://whiteintel.dev/api/public/dossier/38888bb4-e9ff-5cf0-84b8-8b07d5ef7026
identifier: icij:icijol-10117025
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOHLAY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10117025`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38888bb4-e9ff-5cf0-84b8-8b07d5ef7026  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38888bb4-e9ff-5cf0-84b8-8b07d5ef7026  

## Ownership & control

### Owners / controllers

- **Shin Hing Pau** (shareholder of) — https://whiteintel.dev/entity/b7e19a87-5c09-52b8-a506-c31f12b35826
- **Yia So Pau** (shareholder of) — https://whiteintel.dev/entity/324108bd-a9de-5867-a6a4-1949fbdfeaf4
- **Yok Bing So Pua** (shareholder of) — https://whiteintel.dev/entity/6225277a-d577-58d2-be38-cbc0492ecd8b
- **Yok Bing So Pau** (shareholder of) — https://whiteintel.dev/entity/9e75f419-dfdf-5f22-8c87-f478f48fb54c
- **BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)** (shareholder of) — https://whiteintel.dev/entity/7a2e9ac7-274a-5841-8932-ad5971e63c64
- **BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)** (shareholder of) — https://whiteintel.dev/entity/d6b6dc41-1127-5b78-b9d3-97bb709ac8b0

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

A **6-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)

**2** 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/10117025

## 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 **LOHLAY INVESTMENTS LTD** — https://whiteintel.dev/entity/38888bb4-e9ff-5cf0-84b8-8b07d5ef7026 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOHLAY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/38888bb4-e9ff-5cf0-84b8-8b07d5ef7026 · Structured JSON: https://whiteintel.dev/api/public/dossier/38888bb4-e9ff-5cf0-84b8-8b07d5ef7026._

_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"._