---
title: "Lahaina Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0faa331-a3a4-501a-bbfe-c443ac1f6d72
json: https://whiteintel.dev/api/public/dossier/b0faa331-a3a4-501a-bbfe-c443ac1f6d72
identifier: icij:icijol-129922
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lahaina Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129922`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0faa331-a3a4-501a-bbfe-c443ac1f6d72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0faa331-a3a4-501a-bbfe-c443ac1f6d72  

## Ownership & control

### Owners / controllers

- **Bearer 2** (shareholder of) — https://whiteintel.dev/entity/cfa0dd1d-8cdd-5088-926b-66ca95a024ea
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/ca3b5051-85a9-5c88-afad-37b81e4bcd91
- **Chong Chooi Fong** (shareholder of) — https://whiteintel.dev/entity/16f3d86f-6d04-54e8-95db-0016b39e0cb5

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/129922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lahaina Limited**. Human view: https://whiteintel.dev/entity/b0faa331-a3a4-501a-bbfe-c443ac1f6d72 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0faa331-a3a4-501a-bbfe-c443ac1f6d72._

_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"._