---
title: "LAITAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbf9813-d1cb-5ab9-a18c-abddbcb6455e
json: https://whiteintel.dev/api/public/dossier/dcbf9813-d1cb-5ab9-a18c-abddbcb6455e
identifier: icij:icijol-125835
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAITAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125835`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dcbf9813-d1cb-5ab9-a18c-abddbcb6455e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbf9813-d1cb-5ab9-a18c-abddbcb6455e  

## Ownership & control

### Owners / controllers

- **Tam Cheuk Ho** (shareholder of) — https://whiteintel.dev/entity/9777ba6e-0377-58de-b59d-ee7ec1007d4a
- **Cheung Yu Shum, Jenkin** (shareholder of) — https://whiteintel.dev/entity/236e1fd6-69c5-5ad0-b572-0f76802bb880
- **Wong Wah On, Edward** (shareholder of) — https://whiteintel.dev/entity/14b15eea-5d5e-5859-92bc-b6dd825724b1
- **Li Feilie** (shareholder of) — https://whiteintel.dev/entity/465d495e-dcf6-59fa-a73e-0c12d98e6fa2

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

A **9-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)

**4** 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/125835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAITAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/dcbf9813-d1cb-5ab9-a18c-abddbcb6455e · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbf9813-d1cb-5ab9-a18c-abddbcb6455e._

_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"._