---
title: "LFDI Secreatries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99cebed6-ae0d-549f-8e47-5d6dca3a4324
json: https://whiteintel.dev/api/public/dossier/99cebed6-ae0d-549f-8e47-5d6dca3a4324
identifier: icij:icijol-29275
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LFDI Secreatries Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-29275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99cebed6-ae0d-549f-8e47-5d6dca3a4324  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99cebed6-ae0d-549f-8e47-5d6dca3a4324  

## Ownership & control

### Holdings / subsidiaries

- **Evergrand International Trading Limited** (secretary of) — https://whiteintel.dev/entity/a2eda10e-3228-5255-9dc6-e3f88469db2a
- **Glotools Ltd.** (secretary of) — https://whiteintel.dev/entity/71a3dbc8-e4c8-5861-9b87-12357f973389
- **Hongkong Huaneng Jiajin Control System Co., Limited** (secretary of) — https://whiteintel.dev/entity/2ac39c95-5938-5bb9-8e9d-33023d3a918c
- **Golden Town Investment & Development Ltd.** (secretary of) — https://whiteintel.dev/entity/84ef7dfc-002d-5f05-a008-cfcf48ed9032
- **Cobest Hong Co, Limited** (secretary of) — https://whiteintel.dev/entity/66603ecb-71c9-59a1-aea0-cfc7f37dd0ea
- **Honbase International Ltd.** (secretary of) — https://whiteintel.dev/entity/e33f8815-364b-5124-9641-98e526814d8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29275

## 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 **LFDI Secreatries Limited** — https://whiteintel.dev/entity/99cebed6-ae0d-549f-8e47-5d6dca3a4324 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LFDI Secreatries Limited**. Human view: https://whiteintel.dev/entity/99cebed6-ae0d-549f-8e47-5d6dca3a4324 · Structured JSON: https://whiteintel.dev/api/public/dossier/99cebed6-ae0d-549f-8e47-5d6dca3a4324._

_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"._