---
title: "LARWIN WORLDWIDE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8115c433-ffbf-597e-ac02-722313f0f4eb
json: https://whiteintel.dev/api/public/dossier/8115c433-ffbf-597e-ac02-722313f0f4eb
identifier: icij:icijol-123594
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# LARWIN WORLDWIDE LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8115c433-ffbf-597e-ac02-722313f0f4eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8115c433-ffbf-597e-ac02-722313f0f4eb  

## Ownership & control

### Owners / controllers

- **Chiltonlink Limited** (shareholder of) — https://whiteintel.dev/entity/63fd2b6e-5708-5fd0-8359-58f224ed842e
- **Richard Li Tzar Kai** (shareholder of) — https://whiteintel.dev/entity/3666053e-9ff2-567b-b9b7-d630e88b9460
- **Directra Overseas Services Inc.** (shareholder of) — https://whiteintel.dev/entity/4d537986-c508-564e-8392-5ee679ba819a

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

A **13-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)

**11** 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/123594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LARWIN WORLDWIDE LTD.**. Human view: https://whiteintel.dev/entity/8115c433-ffbf-597e-ac02-722313f0f4eb · Structured JSON: https://whiteintel.dev/api/public/dossier/8115c433-ffbf-597e-ac02-722313f0f4eb._

_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"._