---
title: "JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ba7e9f2-75fc-50f3-9f38-8eb59963e034
json: https://whiteintel.dev/api/public/dossier/5ba7e9f2-75fc-50f3-9f38-8eb59963e034
identifier: icij:icijol-82001410
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001410`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ba7e9f2-75fc-50f3-9f38-8eb59963e034  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ba7e9f2-75fc-50f3-9f38-8eb59963e034  

## Ownership & control

### Owners / controllers

- **Joretta Private Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/81172605-5585-5edc-90d9-3223505a8a2a
- **Law - Ignatius Joseph** (shareholder of) — https://whiteintel.dev/entity/2efc9c18-2d68-5a2d-b405-816f6c4bf9c6
- **Law Yeung - Loretta** (shareholder of) — https://whiteintel.dev/entity/cfe8a959-012e-5e7c-9d3e-6cd7b7cfb171

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

A **27-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)

**10** 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/82001410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.**. Human view: https://whiteintel.dev/entity/5ba7e9f2-75fc-50f3-9f38-8eb59963e034 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ba7e9f2-75fc-50f3-9f38-8eb59963e034._

_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"._