---
title: "LIEKON HOLDING CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f2d03c1-3616-51ea-9ee6-57c47fcc3213
json: https://whiteintel.dev/api/public/dossier/6f2d03c1-3616-51ea-9ee6-57c47fcc3213
identifier: icij:icijol-139113
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIEKON HOLDING CO. LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139113`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f2d03c1-3616-51ea-9ee6-57c47fcc3213  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f2d03c1-3616-51ea-9ee6-57c47fcc3213  

## Ownership & control

### Owners / controllers

- **Kim R. Lapus** (shareholder of) — https://whiteintel.dev/entity/f81bcd94-ff66-5691-aacb-10f61fa1c034
- **Clear Liberty Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/b88b5861-c0b0-5e16-9d60-e49008572590
- **Joyce L. Sandoval** (shareholder of) — https://whiteintel.dev/entity/cda8e310-6769-5348-8875-45696418f14a

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

A **5-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/139113

## 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 **LIEKON HOLDING CO. LTD.** — https://whiteintel.dev/entity/6f2d03c1-3616-51ea-9ee6-57c47fcc3213 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIEKON HOLDING CO. LTD.**. Human view: https://whiteintel.dev/entity/6f2d03c1-3616-51ea-9ee6-57c47fcc3213 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f2d03c1-3616-51ea-9ee6-57c47fcc3213._

_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"._