---
title: "Law Yeung - Loretta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfe8a959-012e-5e7c-9d3e-6cd7b7cfb171
json: https://whiteintel.dev/api/public/dossier/cfe8a959-012e-5e7c-9d3e-6cd7b7cfb171
identifier: icij:icijol-80090973
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Law Yeung - Loretta

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80090973`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfe8a959-012e-5e7c-9d3e-6cd7b7cfb171  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfe8a959-012e-5e7c-9d3e-6cd7b7cfb171  

## Ownership & control

### Holdings / subsidiaries

- **JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.** (director of) — https://whiteintel.dev/entity/5ba7e9f2-75fc-50f3-9f38-8eb59963e034
- **JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.** (is signatory for) — https://whiteintel.dev/entity/5ba7e9f2-75fc-50f3-9f38-8eb59963e034
- **JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.** (president of) — https://whiteintel.dev/entity/5ba7e9f2-75fc-50f3-9f38-8eb59963e034
- **JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.** (shareholder of) — https://whiteintel.dev/entity/5ba7e9f2-75fc-50f3-9f38-8eb59963e034
- **JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.** (vice-president of) — https://whiteintel.dev/entity/5ba7e9f2-75fc-50f3-9f38-8eb59963e034
- **Law Brothers Entertainment International, Ltd.** (director of) — https://whiteintel.dev/entity/39765a1f-d644-5b2b-875a-ad3bbbb78b97
- **Law Brothers Entertainment International, Ltd.** (is signatory for) — https://whiteintel.dev/entity/39765a1f-d644-5b2b-875a-ad3bbbb78b97
- **Law Brothers Entertainment International, Ltd.** (president of) — https://whiteintel.dev/entity/39765a1f-d644-5b2b-875a-ad3bbbb78b97
- **Law Brothers Entertainment International, Ltd.** (shareholder of) — https://whiteintel.dev/entity/39765a1f-d644-5b2b-875a-ad3bbbb78b97
- **Law Brothers Entertainment International, Ltd.** (vice-president of) — https://whiteintel.dev/entity/39765a1f-d644-5b2b-875a-ad3bbbb78b97
- **Joretta Private Trust Company Limited** (director of) — https://whiteintel.dev/entity/abef4504-b1fa-5299-9494-7bd569793afc
- **Joretta Private Trust Company Limited** (is signatory for) — https://whiteintel.dev/entity/abef4504-b1fa-5299-9494-7bd569793afc

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80090973

## 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 **Law Yeung - Loretta** — https://whiteintel.dev/entity/cfe8a959-012e-5e7c-9d3e-6cd7b7cfb171 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Law Yeung - Loretta**. Human view: https://whiteintel.dev/entity/cfe8a959-012e-5e7c-9d3e-6cd7b7cfb171 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfe8a959-012e-5e7c-9d3e-6cd7b7cfb171._

_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"._