---
title: "LAW CUSTODIAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44d0249a-a253-50d7-95c7-6edc79c6ea4e
json: https://whiteintel.dev/api/public/dossier/44d0249a-a253-50d7-95c7-6edc79c6ea4e
identifier: icij:icijol-12174252
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAW CUSTODIAL INC.

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-12174252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44d0249a-a253-50d7-95c7-6edc79c6ea4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44d0249a-a253-50d7-95c7-6edc79c6ea4e  

## Ownership & control

### Holdings / subsidiaries

- **ASIA PACIFIC GLOBAL INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/23175a7e-9f12-528e-8765-ee9084104859
- **WOODSKY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ffb9d82-a09d-59fc-81a7-f21772db3937
- **MAY POWER TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa9d1204-f94e-5ec2-b166-08824703cfe8
- **TAURUS STONE DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/296202bf-e97e-5bc4-8adb-7aa4cd00171a
- **MAX LEGEND FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ba863f4-0488-58a3-94a7-f658e6841aa6
- **Universal Investment Strategies Inc.** (shareholder of) — https://whiteintel.dev/entity/eaa7d2fd-13bd-5fb8-a465-a3ffbd4f82ac
- **FOXY ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/689da35c-914d-51ae-bcbd-c6523866ea09
- **ALPHA FLIGHT INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/c22d920e-e776-507c-8759-7f35c7d045d4
- **AMBER ROSE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/a03ba24c-69a2-5c47-968b-41ea2e75c9b3
- **SMART TALENT CONSULTANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/188ebb47-d4f3-5d0d-91a9-44c3a51d5119
- **CHAMP PALACE INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/5696a050-8095-5a44-85b3-f5512a84cbe0
- **WORLDWIDE CITY TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/48a0f683-6e0a-5d20-a9e5-210e68fa2e6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174252

## 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 **LAW CUSTODIAL INC.** — https://whiteintel.dev/entity/44d0249a-a253-50d7-95c7-6edc79c6ea4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAW CUSTODIAL INC.**. Human view: https://whiteintel.dev/entity/44d0249a-a253-50d7-95c7-6edc79c6ea4e · Structured JSON: https://whiteintel.dev/api/public/dossier/44d0249a-a253-50d7-95c7-6edc79c6ea4e._

_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"._