---
title: "LUCY CO. INVESTMENTS GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edc1cc32-97db-5ebe-89d5-a77ea2fa5eee
json: https://whiteintel.dev/api/public/dossier/edc1cc32-97db-5ebe-89d5-a77ea2fa5eee
identifier: icij:icijol-10094652
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCY CO. INVESTMENTS GROUP LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10094652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/edc1cc32-97db-5ebe-89d5-a77ea2fa5eee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edc1cc32-97db-5ebe-89d5-a77ea2fa5eee  

## Ownership & control

### Owners / controllers

- **DAMOR INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6842f13-0c31-50fd-ac47-4c68e220c250
- **HSBC LTD (HONG KONG)** (shareholder of) — https://whiteintel.dev/entity/1139500d-9e29-5d11-abca-729c1d93f359
- **ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8eccbb1c-4e3b-55ae-a21d-d34b73cdee3a

### 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/10094652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCY CO. INVESTMENTS GROUP LTD.**. Human view: https://whiteintel.dev/entity/edc1cc32-97db-5ebe-89d5-a77ea2fa5eee · Structured JSON: https://whiteintel.dev/api/public/dossier/edc1cc32-97db-5ebe-89d5-a77ea2fa5eee._

_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"._