---
title: "PART LDC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3b282e1-c878-5ffa-ba8b-28af5cbb9f77
json: https://whiteintel.dev/api/public/dossier/e3b282e1-c878-5ffa-ba8b-28af5cbb9f77
identifier: icij:icijol-82016711
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PART LDC

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82016711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3b282e1-c878-5ffa-ba8b-28af5cbb9f77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3b282e1-c878-5ffa-ba8b-28af5cbb9f77  

## Ownership & control

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

A **3-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/82016711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PART LDC**. Human view: https://whiteintel.dev/entity/e3b282e1-c878-5ffa-ba8b-28af5cbb9f77 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3b282e1-c878-5ffa-ba8b-28af5cbb9f77._

_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"._