---
title: "LAVA WAVE DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eab0e549-be22-50b8-8cc3-9f22a9c1d04b
json: https://whiteintel.dev/api/public/dossier/eab0e549-be22-50b8-8cc3-9f22a9c1d04b
identifier: icij:icijol-139614
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAVA WAVE DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-139614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eab0e549-be22-50b8-8cc3-9f22a9c1d04b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eab0e549-be22-50b8-8cc3-9f22a9c1d04b  

## Ownership & control

### Owners / controllers

- **Kenneth Lo Lok Fung** (shareholder of) — https://whiteintel.dev/entity/d82f1b6d-24e5-587d-b2b3-f22d7299e47e
- **Yvonne Lo Choy Yuk Ching** (shareholder of) — https://whiteintel.dev/entity/14d580aa-5aa1-5d17-9f5b-83d20f4a4957
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **6-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/139614

## 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 **LAVA WAVE DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/eab0e549-be22-50b8-8cc3-9f22a9c1d04b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAVA WAVE DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/eab0e549-be22-50b8-8cc3-9f22a9c1d04b · Structured JSON: https://whiteintel.dev/api/public/dossier/eab0e549-be22-50b8-8cc3-9f22a9c1d04b._

_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"._