---
title: "L.T.P. DELIGHTFUL KINGDOM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/898e7e85-434c-52a7-b8cd-e2c83b1cf4c5
json: https://whiteintel.dev/api/public/dossier/898e7e85-434c-52a7-b8cd-e2c83b1cf4c5
identifier: icij:icijol-240500715
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# L.T.P. DELIGHTFUL KINGDOM LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240500715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/898e7e85-434c-52a7-b8cd-e2c83b1cf4c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/898e7e85-434c-52a7-b8cd-e2c83b1cf4c5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **L.T.P. Delightful Kingdom Ltd** — GLEIF · `lei:254900CWLOYLOZJU3J75` — https://whiteintel.dev/entity/5f76968e-c2c4-52a7-b030-cd6944130ad1

## Ownership & control

### Owners / controllers

- **Lucia Wang** (beneficial owner of) — https://whiteintel.dev/entity/455d3f0a-a52a-51c1-b5b7-033aa93cb2c2
- **Standard Chartered Trust (Guernsey) Limited as trustee of the L.T.P. Delightful Kingdom Trust - Beneficial owner is settlor seen above** (beneficial owner of) — https://whiteintel.dev/entity/2588c3d3-0c47-5c27-a03a-d0e2dc6bd646
- **Songbird Limited** (director of) — https://whiteintel.dev/entity/96648cfa-2847-5eba-8f8f-e780e7123ce4
- **Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/3ce0afc8-c16b-5bc5-8101-f79847f8245d
- **Nominees Two Limited** (shareholder of) — https://whiteintel.dev/entity/9c71eb6b-90f6-5493-b844-1a758f8c83ae

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

1. **Lucia Wang** — beneficial owner of → *L.T.P. DELIGHTFUL KINGDOM LTD*
1. **Standard Chartered Trust (Guernsey) Limited as trustee of the L.T.P. Delightful Kingdom Trust - Beneficial owner is settlor seen above** — beneficial owner of → *L.T.P. DELIGHTFUL KINGDOM LTD*
1. **Songbird Limited** — director of → *L.T.P. DELIGHTFUL KINGDOM LTD*
1. **Nominees One Limited** — shareholder of → *L.T.P. DELIGHTFUL KINGDOM LTD*
1. **Nominees Two Limited** — shareholder of → *L.T.P. DELIGHTFUL KINGDOM LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240500715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.T.P. DELIGHTFUL KINGDOM LTD**. Human view: https://whiteintel.dev/entity/898e7e85-434c-52a7-b8cd-e2c83b1cf4c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/898e7e85-434c-52a7-b8cd-e2c83b1cf4c5._

_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"._