---
title: "LEI HU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4bc0786-e8e8-5462-a1be-d21a77580b68
json: https://whiteintel.dev/api/public/dossier/a4bc0786-e8e8-5462-a1be-d21a77580b68
identifier: icij:icijol-66004789
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEI HU

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66004789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4bc0786-e8e8-5462-a1be-d21a77580b68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4bc0786-e8e8-5462-a1be-d21a77580b68  

## Ownership & control

### Holdings / subsidiaries

- **L.Y.Z WHOLESALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/85daf2b0-776e-5dbc-82f0-cecbf6431dfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66004789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEI HU**. Human view: https://whiteintel.dev/entity/a4bc0786-e8e8-5462-a1be-d21a77580b68 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4bc0786-e8e8-5462-a1be-d21a77580b68._

_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"._