---
title: "LAM SOON (CHINA) HOLDINGS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f515cf9b-2cf5-51fd-bc7a-86ae5b604f78
json: https://whiteintel.dev/api/public/dossier/f515cf9b-2cf5-51fd-bc7a-86ae5b604f78
identifier: icij:icijol-125115
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAM SOON (CHINA) HOLDINGS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125115`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f515cf9b-2cf5-51fd-bc7a-86ae5b604f78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f515cf9b-2cf5-51fd-bc7a-86ae5b604f78  

## Ownership & control

### Owners / controllers

- **Lam Soon Food Industries (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/c84c2998-2cc9-5b12-8973-677d21b149ac
- **Lam Soon (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/06162485-e671-5ccd-8c5e-4edb2fd8e0b4
- **HSBC Nominees Asia Limited** (shareholder of) — https://whiteintel.dev/entity/42a486a8-0576-5b5d-b481-62be8e841bdf
- **Hong Kong Flour Mills Limited** (shareholder of) — https://whiteintel.dev/entity/b58e4198-8455-560a-8566-627d466c9e81

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

A **43-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)

**29** 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/125115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAM SOON (CHINA) HOLDINGS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f515cf9b-2cf5-51fd-bc7a-86ae5b604f78 · Structured JSON: https://whiteintel.dev/api/public/dossier/f515cf9b-2cf5-51fd-bc7a-86ae5b604f78._

_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"._