---
title: "LUCKY EXPRESS DEVELOPMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71cd931a-2e91-5d44-be4f-b2b419d5b200
json: https://whiteintel.dev/api/public/dossier/71cd931a-2e91-5d44-be4f-b2b419d5b200
identifier: icij:icijol-12137349
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCKY EXPRESS DEVELOPMENT LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12137349`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71cd931a-2e91-5d44-be4f-b2b419d5b200  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71cd931a-2e91-5d44-be4f-b2b419d5b200  

## Ownership & control

### Holdings / subsidiaries

- **WEALTHY PEAK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdc262ce-82ab-572e-bb4b-fd338aa90b1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12137349

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCKY EXPRESS DEVELOPMENT LTD.**. Human view: https://whiteintel.dev/entity/71cd931a-2e91-5d44-be4f-b2b419d5b200 · Structured JSON: https://whiteintel.dev/api/public/dossier/71cd931a-2e91-5d44-be4f-b2b419d5b200._

_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"._