---
title: "LE PHARAON INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b9c80b3-d58f-5cd6-bb88-e3c44ade4315
json: https://whiteintel.dev/api/public/dossier/5b9c80b3-d58f-5cd6-bb88-e3c44ade4315
identifier: icij:icijol-240244387
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LE PHARAON INC.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240244387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b9c80b3-d58f-5cd6-bb88-e3c44ade4315  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b9c80b3-d58f-5cd6-bb88-e3c44ade4315  

## Ownership & control

### Owners / controllers

- **Yan Shui Francis LAU** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/70bb79c0-cbaf-58a7-b7d2-fa993fd92c84

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

1. **Yan Shui Francis LAU** — Ultimate Beneficial Owner → *LE PHARAON INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240244387

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LE PHARAON INC.**. Human view: https://whiteintel.dev/entity/5b9c80b3-d58f-5cd6-bb88-e3c44ade4315 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b9c80b3-d58f-5cd6-bb88-e3c44ade4315._

_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"._