---
title: "LLOYCA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a9b0abe-aada-55e5-9e91-fef2ebdebcb8
json: https://whiteintel.dev/api/public/dossier/4a9b0abe-aada-55e5-9e91-fef2ebdebcb8
identifier: icij:icijol-55073594
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LLOYCA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a9b0abe-aada-55e5-9e91-fef2ebdebcb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a9b0abe-aada-55e5-9e91-fef2ebdebcb8  

## Ownership & control

### Owners / controllers

- **XUKUAN ZHANG** (shareholder of) — https://whiteintel.dev/entity/9247a734-4ecd-5ae3-9a2d-f1a57c7710e5
- **AEQUITAS TRUST & FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/63e23ee0-77b5-5977-888a-d538315ac1dd
- **HE DEHONG** (shareholder of) — https://whiteintel.dev/entity/8a43e61a-a2bd-5f8d-b058-2b78f8eee480
- **XIAOYAN MAO** (shareholder of) — https://whiteintel.dev/entity/ada9a273-0117-59a0-9ab1-a855031487ef

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

A **7-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)

**3** 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/55073594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLOYCA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4a9b0abe-aada-55e5-9e91-fef2ebdebcb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a9b0abe-aada-55e5-9e91-fef2ebdebcb8._

_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"._