---
title: "Lasa Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3a87af0-4c37-52ce-ab18-b41e386a2fb4
json: https://whiteintel.dev/api/public/dossier/d3a87af0-4c37-52ce-ab18-b41e386a2fb4
identifier: icij:icijol-141954
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lasa Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141954`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3a87af0-4c37-52ce-ab18-b41e386a2fb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3a87af0-4c37-52ce-ab18-b41e386a2fb4  

## Ownership & control

### Owners / controllers

- **Liu Bing Fai** (shareholder of) — https://whiteintel.dev/entity/e7e55fb9-e217-5143-89b5-fa9d0dbbbfd1
- **Siu King Sang Catherine** (shareholder of) — https://whiteintel.dev/entity/04d0512f-6629-56a4-a27d-31dfbb09617f

### 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)

**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/141954

## 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 **Lasa Investments Limited** — https://whiteintel.dev/entity/d3a87af0-4c37-52ce-ab18-b41e386a2fb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lasa Investments Limited**. Human view: https://whiteintel.dev/entity/d3a87af0-4c37-52ce-ab18-b41e386a2fb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3a87af0-4c37-52ce-ab18-b41e386a2fb4._

_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"._