---
title: "Lysa Sumali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/773486f8-5d7d-59f1-8e07-79f40ac686e1
json: https://whiteintel.dev/api/public/dossier/773486f8-5d7d-59f1-8e07-79f40ac686e1
identifier: icij:icijol-114962
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lysa Sumali

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-114962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/773486f8-5d7d-59f1-8e07-79f40ac686e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/773486f8-5d7d-59f1-8e07-79f40ac686e1  

## Ownership & control

### Holdings / subsidiaries

- **Top Accolade Limited** (director of) — https://whiteintel.dev/entity/ef216f1a-4f2c-59d7-a3a3-c44afe997132
- **Top Accolade Limited** (shareholder of) — https://whiteintel.dev/entity/ef216f1a-4f2c-59d7-a3a3-c44afe997132
- **Clifftop Overseas Ltd** (director of) — https://whiteintel.dev/entity/afc5e71e-e328-5c96-9a1d-e46af88b7619

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114962

## 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 **Lysa Sumali** — https://whiteintel.dev/entity/773486f8-5d7d-59f1-8e07-79f40ac686e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lysa Sumali**. Human view: https://whiteintel.dev/entity/773486f8-5d7d-59f1-8e07-79f40ac686e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/773486f8-5d7d-59f1-8e07-79f40ac686e1._

_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"._