---
title: "Levall International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ee98503-afe3-5210-bb18-b1ead2f96a75
json: https://whiteintel.dev/api/public/dossier/7ee98503-afe3-5210-bb18-b1ead2f96a75
identifier: icij:icijol-168874
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Levall International Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168874`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ee98503-afe3-5210-bb18-b1ead2f96a75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ee98503-afe3-5210-bb18-b1ead2f96a75  

## Ownership & control

### Owners / controllers

- **Puai Wichman** (shareholder of) — https://whiteintel.dev/entity/ce50a589-8631-5373-b835-971f83689607
- **David Maxwell Sceats** (shareholder of) — https://whiteintel.dev/entity/39159425-4860-5e1c-96f9-b18dbea71017
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Karl Emile Uth** (beneficial owner of) — https://whiteintel.dev/entity/ab48c5fd-0a40-5903-833b-118c01fc1e9f

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

A **8-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)

**2** 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/168874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Levall International Limited**. Human view: https://whiteintel.dev/entity/7ee98503-afe3-5210-bb18-b1ead2f96a75 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ee98503-afe3-5210-bb18-b1ead2f96a75._

_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"._