---
title: "EAST EUROPA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ecb86b4-003c-58e2-b35c-5431bbc4019b
json: https://whiteintel.dev/api/public/dossier/5ecb86b4-003c-58e2-b35c-5431bbc4019b
identifier: icij:icijol-123777
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EAST EUROPA LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ecb86b4-003c-58e2-b35c-5431bbc4019b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ecb86b4-003c-58e2-b35c-5431bbc4019b  

## Ownership & control

### Owners / controllers

- **Pun Iok Cheng** (shareholder of) — https://whiteintel.dev/entity/752e2288-6447-5657-a79b-54c0c1e8597c
- **Lui Yu Kan** (shareholder of) — https://whiteintel.dev/entity/8dc6f444-e322-5e7d-b651-dfbb467e5604
- **Lui Yue Yun Gary** (shareholder of) — https://whiteintel.dev/entity/0f1163a5-6950-5d34-bd68-fe5296618d75
- **Lui Tin Wai Jack** (shareholder of) — https://whiteintel.dev/entity/cda5989e-e547-5e45-8430-00d9fa3cf5d4
- **Lui Yu Shing John** (shareholder of) — https://whiteintel.dev/entity/ef5e0538-5353-58b8-be62-9196c10713b3
- **Lui Yue Sum** (shareholder of) — https://whiteintel.dev/entity/77abad72-618a-53fd-acc3-c858390ddcca
- **Essential Venture Limited** (shareholder of) — https://whiteintel.dev/entity/8a2b1d94-a25c-51dd-98f1-894731584e70
- **Asian Lacrosse Limited** (shareholder of) — https://whiteintel.dev/entity/0bdab7c0-4178-5b4d-acea-ee50e2ed3744
- **International Investment Consultants Ltd** (shareholder of) — https://whiteintel.dev/entity/53466384-6486-5285-8b57-e5f23baa68e9
- **Lui Wing** (shareholder of) — https://whiteintel.dev/entity/259c217b-1994-5d7b-aa14-2f7583cb3ebb
- **Asian Star Limited** (shareholder of) — https://whiteintel.dev/entity/8ba04401-0766-5215-8789-9b4033788ca0
- **Lui Yin Yin** (shareholder of) — https://whiteintel.dev/entity/8e3a9d12-76d1-5593-b995-36c425bfd681
- **Koon Wah Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6da399dc-594b-51c1-bf99-55b7dbdaf3d1

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

A **17-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)

**4** 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/123777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST EUROPA LIMITED**. Human view: https://whiteintel.dev/entity/5ecb86b4-003c-58e2-b35c-5431bbc4019b · Structured JSON: https://whiteintel.dev/api/public/dossier/5ecb86b4-003c-58e2-b35c-5431bbc4019b._

_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"._