---
title: "LAILIE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7ba080d-9f78-57fb-988b-146e8b4adfa6
json: https://whiteintel.dev/api/public/dossier/b7ba080d-9f78-57fb-988b-146e8b4adfa6
identifier: icij:icijol-10205341
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAILIE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10205341`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7ba080d-9f78-57fb-988b-146e8b4adfa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7ba080d-9f78-57fb-988b-146e8b4adfa6  

## Ownership & control

### Owners / controllers

- **ING (JERSEY) SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d825896-3054-5b7d-94bd-89834242fcb6
- **ING (JERSEY) NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7543ff91-9c32-5cc7-b188-ed234ef3f4ce

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

A **2-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)

**2** 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/10205341

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAILIE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/b7ba080d-9f78-57fb-988b-146e8b4adfa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7ba080d-9f78-57fb-988b-146e8b4adfa6._

_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"._