---
title: "Liu Lau Bun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f220eff-22ab-51d2-b551-0811d773b3ce
json: https://whiteintel.dev/api/public/dossier/8f220eff-22ab-51d2-b551-0811d773b3ce
identifier: icij:icijol-42423
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Liu Lau Bun

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-42423`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f220eff-22ab-51d2-b551-0811d773b3ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f220eff-22ab-51d2-b551-0811d773b3ce  

## Ownership & control

### Holdings / subsidiaries

- **Majestic China Enterprises Limited** (director of) — https://whiteintel.dev/entity/f6edae5b-444d-52a3-896b-e6903d24bcc0
- **LLT Company Limited** (director of) — https://whiteintel.dev/entity/158ca11c-2c98-5d79-83a1-10be345f25fb
- **Shamsan Holdings Limited** (director of) — https://whiteintel.dev/entity/3c1433cc-a5bc-5b7c-8f66-b6e63d33675b
- **L & C Enterprises Limited** (director of) — https://whiteintel.dev/entity/9742ab75-62b5-52cb-9a71-def8c56249ec
- **L & C International Limited** (director of) — https://whiteintel.dev/entity/22bbbfe9-1a0a-58bf-8215-d11c91b7dcb2
- **Majestic (Overseas) Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/d9341ce3-20b7-5f71-8864-85a34e7c99bb
- **City Toys Holdings Limited** (director of) — https://whiteintel.dev/entity/1349e166-299f-56f0-8a1e-d25e4533751e
- **CSC Trust** (trust settlor of) — https://whiteintel.dev/entity/ee449baa-01f2-5740-898d-782d8238b759

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42423

## 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 **Liu Lau Bun** — https://whiteintel.dev/entity/8f220eff-22ab-51d2-b551-0811d773b3ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Lau Bun**. Human view: https://whiteintel.dev/entity/8f220eff-22ab-51d2-b551-0811d773b3ce · Structured JSON: https://whiteintel.dev/api/public/dossier/8f220eff-22ab-51d2-b551-0811d773b3ce._

_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"._