---
title: "Fanshawe Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a31ebe7-7b80-545f-b3ab-231735dd494b
json: https://whiteintel.dev/api/public/dossier/9a31ebe7-7b80-545f-b3ab-231735dd494b
identifier: icij:icijol-118794
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fanshawe Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-118794`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a31ebe7-7b80-545f-b3ab-231735dd494b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a31ebe7-7b80-545f-b3ab-231735dd494b  

## Ownership & control

### Holdings / subsidiaries

- **LSO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c430e537-3975-5a68-9134-254588bb29a7
- **Jing Mei Industrial Holdings Limited** (director of) — https://whiteintel.dev/entity/70958ec9-2cf6-5efa-adb5-1f5a1d366a47
- **Galley International Limited** (director of) — https://whiteintel.dev/entity/3d518081-55cd-5411-8d66-e53d5bb6a70a
- **T.H. Corporation Limited** (director of) — https://whiteintel.dev/entity/c72de857-109f-5d73-b0d9-0f871c86db84
- **CM Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f86a4c42-2ac9-5933-8411-48fbe15b4f0c
- **Scottish Prudential Fund Limited** (shareholder of) — https://whiteintel.dev/entity/45cc7025-c237-52b2-9a65-5d7ae2209809
- **Invalcan Limited** (shareholder of) — https://whiteintel.dev/entity/4a6432a7-7f3b-55c1-97c3-14e818267fd5
- **Oriental (China) Investment Limited** (director of) — https://whiteintel.dev/entity/6bff716d-f7c9-5ff8-a8b5-290bd322c05a
- **SOUTHWOOD LIMITED** (director of) — https://whiteintel.dev/entity/9bcf21b1-2548-5b4e-9820-f57176b1b492
- **Ekpac International Limited** (director of) — https://whiteintel.dev/entity/a70f3585-3ce7-51c6-a63d-0ac9141281e4
- **Lam Soon Trademark Limited** (director of) — https://whiteintel.dev/entity/b2646d9e-e5e6-5f90-9474-347d14bf8be0
- **Lam Soon Intellectual Property Limited** (resident director of) — https://whiteintel.dev/entity/eaa4cfb9-4777-584a-aef2-1b772f64b365

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118794

## 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 **Fanshawe Limited** — https://whiteintel.dev/entity/9a31ebe7-7b80-545f-b3ab-231735dd494b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fanshawe Limited**. Human view: https://whiteintel.dev/entity/9a31ebe7-7b80-545f-b3ab-231735dd494b · Structured JSON: https://whiteintel.dev/api/public/dossier/9a31ebe7-7b80-545f-b3ab-231735dd494b._

_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"._