---
title: "Latin American Securities Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f53e89cd-110e-5c8b-ad8f-edf8cf3fbd40
json: https://whiteintel.dev/api/public/dossier/f53e89cd-110e-5c8b-ad8f-edf8cf3fbd40
identifier: icij:icijol-82011778
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Latin American Securities Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f53e89cd-110e-5c8b-ad8f-edf8cf3fbd40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f53e89cd-110e-5c8b-ad8f-edf8cf3fbd40  

## Ownership & control

### Owners / controllers

- **Kids Limited** (shareholder of) — https://whiteintel.dev/entity/f2b1f9c1-2cdb-5065-b691-98510dd97ff1
- **Sun Limited** (shareholder of) — https://whiteintel.dev/entity/df81b318-a76e-5149-a6f9-eaeea5dbcd5f
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Collins - John A** (shareholder of) — https://whiteintel.dev/entity/d40ab992-0b94-593f-88ea-0b7726dad363
- **Hunter - Arthur B** (shareholder of) — https://whiteintel.dev/entity/11aeca70-f5a2-5578-8684-ebfe3c2ce58e
- **Hunter - Clifton A (Deceased)** (shareholder of) — https://whiteintel.dev/entity/dcf0574e-c9b5-578b-a30d-a3ea599e81ed
- **Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/8dc42611-a9b4-503a-bf0f-e2345dced7c0
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Habib - E Josephine** (shareholder of) — https://whiteintel.dev/entity/7a34074c-fe24-5a19-9bf2-49905d2b80f1
- **Gallagher - Ryhal H** (shareholder of) — https://whiteintel.dev/entity/198dc919-99d1-557c-a3ea-3dc00222bd72
- **Soussa - Laila** (beneficial owner of) — https://whiteintel.dev/entity/f958b08f-3499-550b-9522-f3ac5dcbb9ab
- **Universal Securities Limited** (beneficial owner of) — https://whiteintel.dev/entity/a39e1967-a258-5d09-8108-36cf395e38a5
- **Woods - N Edgar (Deceased)** (shareholder of) — https://whiteintel.dev/entity/6a24dc76-52d5-533c-bda7-849a32a11906

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

A **15-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)

**12** 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/82011778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Latin American Securities Ltd.**. Human view: https://whiteintel.dev/entity/f53e89cd-110e-5c8b-ad8f-edf8cf3fbd40 · Structured JSON: https://whiteintel.dev/api/public/dossier/f53e89cd-110e-5c8b-ad8f-edf8cf3fbd40._

_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"._