---
title: "Lau - Kim Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11fd0ccc-e407-5291-9a92-f2f675ddfb10
json: https://whiteintel.dev/api/public/dossier/11fd0ccc-e407-5291-9a92-f2f675ddfb10
identifier: icij:icijol-80090724
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lau - Kim Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80090724`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11fd0ccc-e407-5291-9a92-f2f675ddfb10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11fd0ccc-e407-5291-9a92-f2f675ddfb10  

## Ownership & control

### Holdings / subsidiaries

- **CLSA Mauritius (India) Fund Ltd** (is signatory for) — https://whiteintel.dev/entity/d03dde50-f032-5ac2-b19e-286de9cc8ae9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80090724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lau - Kim Wai**. Human view: https://whiteintel.dev/entity/11fd0ccc-e407-5291-9a92-f2f675ddfb10 · Structured JSON: https://whiteintel.dev/api/public/dossier/11fd0ccc-e407-5291-9a92-f2f675ddfb10._

_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"._