---
title: "LY-CHALAKOVA KIM THI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/448e582e-a1bf-550b-9a68-6fe3b2ed2cd0
json: https://whiteintel.dev/api/public/dossier/448e582e-a1bf-550b-9a68-6fe3b2ed2cd0
identifier: icij:icijol-56045970
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LY-CHALAKOVA KIM THI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045970`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/448e582e-a1bf-550b-9a68-6fe3b2ed2cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/448e582e-a1bf-550b-9a68-6fe3b2ed2cd0  

## Ownership & control

### Holdings / subsidiaries

- **MAGIC FISH & INDOCHINESE SPA LIMITED** (director of) — https://whiteintel.dev/entity/68a4eafb-b7ae-5d29-b4bb-3205da74141e
- **MAGIC FISH & INDOCHINESE SPA LIMITED** (legal representative of) — https://whiteintel.dev/entity/68a4eafb-b7ae-5d29-b4bb-3205da74141e
- **MAGIC FISH & INDOCHINESE SPA LIMITED** (secretary of) — https://whiteintel.dev/entity/68a4eafb-b7ae-5d29-b4bb-3205da74141e
- **MAGIC FISH & INDOCHINESE SPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/68a4eafb-b7ae-5d29-b4bb-3205da74141e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LY-CHALAKOVA KIM THI**. Human view: https://whiteintel.dev/entity/448e582e-a1bf-550b-9a68-6fe3b2ed2cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/448e582e-a1bf-550b-9a68-6fe3b2ed2cd0._

_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"._