---
title: "LOCKPORT TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55fcc997-aeec-5924-beca-c81691dd1540
json: https://whiteintel.dev/api/public/dossier/55fcc997-aeec-5924-beca-c81691dd1540
identifier: icij:icijol-240029185
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOCKPORT TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240029185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55fcc997-aeec-5924-beca-c81691dd1540  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55fcc997-aeec-5924-beca-c81691dd1540  

## Ownership & control

### Owners / controllers

- **JOSE DAI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/83c3c4c5-e2b9-5129-97ba-a086fcb6072d

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240029185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOCKPORT TRADING LIMITED**. Human view: https://whiteintel.dev/entity/55fcc997-aeec-5924-beca-c81691dd1540 · Structured JSON: https://whiteintel.dev/api/public/dossier/55fcc997-aeec-5924-beca-c81691dd1540._

_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"._