---
title: "Tsui Ying Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1123736f-c5a0-5b14-bd8a-59f0fc872688
json: https://whiteintel.dev/api/public/dossier/1123736f-c5a0-5b14-bd8a-59f0fc872688
identifier: icij:icijol-21392
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tsui Ying Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-21392`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1123736f-c5a0-5b14-bd8a-59f0fc872688  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1123736f-c5a0-5b14-bd8a-59f0fc872688  

## Ownership & control

### Holdings / subsidiaries

- **Lucky Gallant Investments Limited** (director of) — https://whiteintel.dev/entity/d6db8c2b-e422-5eb2-b313-dabb7fe289ce
- **Lucky Gallant Investments Limited** (shareholder of) — https://whiteintel.dev/entity/d6db8c2b-e422-5eb2-b313-dabb7fe289ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21392

## 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 **Tsui Ying Wai** — https://whiteintel.dev/entity/1123736f-c5a0-5b14-bd8a-59f0fc872688 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsui Ying Wai**. Human view: https://whiteintel.dev/entity/1123736f-c5a0-5b14-bd8a-59f0fc872688 · Structured JSON: https://whiteintel.dev/api/public/dossier/1123736f-c5a0-5b14-bd8a-59f0fc872688._

_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"._