---
title: "L & C INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4237fb75-898c-54eb-8b41-e8f6845fedba
json: https://whiteintel.dev/api/public/dossier/4237fb75-898c-54eb-8b41-e8f6845fedba
identifier: icij:icijol-128483
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# L & C INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-128483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4237fb75-898c-54eb-8b41-e8f6845fedba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4237fb75-898c-54eb-8b41-e8f6845fedba  

## Ownership & control

### Owners / controllers

- **Liu, Yin-ho** (director of) — https://whiteintel.dev/entity/14ea2590-5eb9-5689-a053-16d3f74c3ffe
- **Liu, Yin-ho** (shareholder of) — https://whiteintel.dev/entity/14ea2590-5eb9-5689-a053-16d3f74c3ffe

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

1. **Liu, Yin-ho** — director of → *L & C INTERNATIONAL LTD.*
1. **Liu, Yin-ho** — shareholder of → *L & C INTERNATIONAL LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/128483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L & C INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/4237fb75-898c-54eb-8b41-e8f6845fedba · Structured JSON: https://whiteintel.dev/api/public/dossier/4237fb75-898c-54eb-8b41-e8f6845fedba._

_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"._