---
title: "LYB Holding Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e65af9-c948-5eeb-bf34-58c4efe07d8f
json: https://whiteintel.dev/api/public/dossier/b2e65af9-c948-5eeb-bf34-58c4efe07d8f
identifier: icij:icijol-153868
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LYB Holding Co., Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-153868`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2e65af9-c948-5eeb-bf34-58c4efe07d8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e65af9-c948-5eeb-bf34-58c4efe07d8f  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **AMX Capital, Ltd.** (shareholder of) — https://whiteintel.dev/entity/b33ddb78-1ab0-5c8e-939a-2cfdeb39c666

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

A **4-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/153868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LYB Holding Co., Ltd.**. Human view: https://whiteintel.dev/entity/b2e65af9-c948-5eeb-bf34-58c4efe07d8f · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e65af9-c948-5eeb-bf34-58c4efe07d8f._

_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"._