---
title: "MAGIC FISH & INDOCHINESE SPA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68a4eafb-b7ae-5d29-b4bb-3205da74141e
json: https://whiteintel.dev/api/public/dossier/68a4eafb-b7ae-5d29-b4bb-3205da74141e
identifier: icij:icijol-55056839
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAGIC FISH & INDOCHINESE SPA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056839`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68a4eafb-b7ae-5d29-b4bb-3205da74141e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68a4eafb-b7ae-5d29-b4bb-3205da74141e  

## Ownership & control

### Owners / controllers

- **LY-CHALAKOVA KIM THI** (director of) — https://whiteintel.dev/entity/448e582e-a1bf-550b-9a68-6fe3b2ed2cd0
- **LY-CHALAKOVA KIM THI** (legal representative of) — https://whiteintel.dev/entity/448e582e-a1bf-550b-9a68-6fe3b2ed2cd0
- **LY-CHALAKOVA KIM THI** (secretary of) — https://whiteintel.dev/entity/448e582e-a1bf-550b-9a68-6fe3b2ed2cd0
- **LY-CHALAKOVA KIM THI** (shareholder of) — https://whiteintel.dev/entity/448e582e-a1bf-550b-9a68-6fe3b2ed2cd0

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

A **4-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/55056839

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGIC FISH & INDOCHINESE SPA LIMITED**. Human view: https://whiteintel.dev/entity/68a4eafb-b7ae-5d29-b4bb-3205da74141e · Structured JSON: https://whiteintel.dev/api/public/dossier/68a4eafb-b7ae-5d29-b4bb-3205da74141e._

_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"._