---
title: "LIEPA GROUP CAPITAL CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c41e1fb-41dd-5fc5-aa0b-8f8284fc8fed
json: https://whiteintel.dev/api/public/dossier/5c41e1fb-41dd-5fc5-aa0b-8f8284fc8fed
identifier: icij:icijol-10107482
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIEPA GROUP CAPITAL CORP.

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10107482`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c41e1fb-41dd-5fc5-aa0b-8f8284fc8fed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c41e1fb-41dd-5fc5-aa0b-8f8284fc8fed  

## Ownership & control

### Owners / controllers

- **EXEL FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/90c27dd3-e2f2-5071-b49a-f11a7375961a
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f410c792-73eb-5354-9511-b78fa27bc20e
- **WALPART TRUST REG.** (shareholder of) — https://whiteintel.dev/entity/884aaada-3171-5a6e-8c71-8793a4c22d11

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

A **3-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/10107482

## 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 **LIEPA GROUP CAPITAL CORP.** — https://whiteintel.dev/entity/5c41e1fb-41dd-5fc5-aa0b-8f8284fc8fed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIEPA GROUP CAPITAL CORP.**. Human view: https://whiteintel.dev/entity/5c41e1fb-41dd-5fc5-aa0b-8f8284fc8fed · Structured JSON: https://whiteintel.dev/api/public/dossier/5c41e1fb-41dd-5fc5-aa0b-8f8284fc8fed._

_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"._