---
title: "LFDI Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a00725-e770-5c09-b9ea-a0246add3e14
json: https://whiteintel.dev/api/public/dossier/f8a00725-e770-5c09-b9ea-a0246add3e14
identifier: icij:icijol-20666
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LFDI Secretaries Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-20666`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8a00725-e770-5c09-b9ea-a0246add3e14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a00725-e770-5c09-b9ea-a0246add3e14  

## Ownership & control

### Holdings / subsidiaries

- **Shanghai Taiyuan Transportation Agencies Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/753d3ee8-e05b-5b75-b673-845f2a4dc04b
- **Zobra International Ltd.** (secretary of) — https://whiteintel.dev/entity/8c391b1a-0fa1-5860-bb97-2b58e6f0502e
- **MILES GLOBAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/4b5b62ba-4ddc-54c8-a763-c100a0c22b64
- **BRUCE GLOBAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/4db94d81-b26b-5758-830e-c5408bb35308
- **Asia Field Technology (Holdings) Inc.** (secretary of) — https://whiteintel.dev/entity/aa45b235-3346-5442-9647-4c2a67b4dd70
- **Raysun (H.K.) Limited** (secretary of) — https://whiteintel.dev/entity/839f0809-b219-5fe9-893d-f7f4e61e190b
- **OM MEDIA PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/85df0686-40e1-58fe-97e1-5825ea9d2a63
- **Yuhe Reach Chemicals Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/b2e530b7-11c9-5d72-b7f2-4f489b126b15
- **KTI Group Limited** (secretary of) — https://whiteintel.dev/entity/bc300aa2-2a1c-538f-bed5-30dbddcbeabf
- **China Global Trading Group Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/92c156bb-b561-5410-96cf-c56131e3cbe5
- **Suzsoft International Incorporated** (secretary of) — https://whiteintel.dev/entity/872ba395-c81f-5934-9138-54c50b9ffa8a
- **H4 Holdings Incorporated** (shareholder of) — https://whiteintel.dev/entity/9cd6e8f4-ce6c-5b33-8549-8522b85ba42c

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20666

## 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 **LFDI Secretaries Limited** — https://whiteintel.dev/entity/f8a00725-e770-5c09-b9ea-a0246add3e14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LFDI Secretaries Limited**. Human view: https://whiteintel.dev/entity/f8a00725-e770-5c09-b9ea-a0246add3e14 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a00725-e770-5c09-b9ea-a0246add3e14._

_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"._