---
title: "LWK2005 Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b027bdd3-db14-52b0-aa51-304acdca1d1e
json: https://whiteintel.dev/api/public/dossier/b027bdd3-db14-52b0-aa51-304acdca1d1e
identifier: icij:icijol-82024130
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# LWK2005 Company Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82024130`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b027bdd3-db14-52b0-aa51-304acdca1d1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b027bdd3-db14-52b0-aa51-304acdca1d1e  

## Ownership & control

### Owners / controllers

- **Appleby Trust (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
- **Redlion Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ae86e504-c913-585a-a9eb-015995990077
- **Redshield Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/405088a9-b510-5303-8d62-ea589530c44b
- **Redshield Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/29bc42b4-c531-55dc-9e2a-01cdb992c6a3

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82024130

## 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 **LWK2005 Company Limited** — https://whiteintel.dev/entity/b027bdd3-db14-52b0-aa51-304acdca1d1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LWK2005 Company Limited**. Human view: https://whiteintel.dev/entity/b027bdd3-db14-52b0-aa51-304acdca1d1e · Structured JSON: https://whiteintel.dev/api/public/dossier/b027bdd3-db14-52b0-aa51-304acdca1d1e._

_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"._