---
title: "Lui Yu Kan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dc6f444-e322-5e7d-b651-dfbb467e5604
json: https://whiteintel.dev/api/public/dossier/8dc6f444-e322-5e7d-b651-dfbb467e5604
identifier: icij:icijol-120710
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lui Yu Kan

**Type:** Organization  
**Identifier:** `icij:icijol-120710`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8dc6f444-e322-5e7d-b651-dfbb467e5604  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dc6f444-e322-5e7d-b651-dfbb467e5604  

## Ownership & control

### Holdings / subsidiaries

- **BATTALION LIMITED** (shareholder of) — https://whiteintel.dev/entity/13a07602-7230-5304-9cd1-cd4b7fac1420
- **MACADAMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ceda303-95d6-5c3b-82b2-aaa999f65bf1
- **SCHOONER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab6eae21-80eb-53cb-91cd-800eec8f9e4c
- **EAST EUROPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ecb86b4-003c-58e2-b35c-5431bbc4019b
- **SILVER MUSTANG LIMITED** (shareholder of) — https://whiteintel.dev/entity/630ce372-c3bb-5bfd-ba17-641176488f73
- **NOBLE FERN LIMITED** (shareholder of) — https://whiteintel.dev/entity/54461dcc-ea94-5edd-af3e-4a095f68b207
- **METRICATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9592022a-01a6-5c46-b9d5-52a106fbdfc7
- **ADDMORE CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/b88bbe7c-de9b-54d9-b704-5ac9fe6f12e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/120710

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lui Yu Kan**. Human view: https://whiteintel.dev/entity/8dc6f444-e322-5e7d-b651-dfbb467e5604 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dc6f444-e322-5e7d-b651-dfbb467e5604._

_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"._