---
title: "LAU - Kwok Kuen Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1799cbcd-9985-5c0f-8482-a23a206aa095
json: https://whiteintel.dev/api/public/dossier/1799cbcd-9985-5c0f-8482-a23a206aa095
identifier: icij:icijol-80090735
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAU - Kwok Kuen Peter

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80090735`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1799cbcd-9985-5c0f-8482-a23a206aa095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1799cbcd-9985-5c0f-8482-a23a206aa095  

## Ownership & control

### Holdings / subsidiaries

- **FAIRWOOD HOLDINGS LIMITED** (independent non executive director of) — https://whiteintel.dev/entity/fd8bb21d-d591-5fcf-8cd4-aac95675892f
- **GIORDANO INTERNATIONAL LIMITED** (chairman of the board of) — https://whiteintel.dev/entity/39ae03c9-7b66-554a-a9b8-2dbe2fe18ace
- **GIORDANO INTERNATIONAL LIMITED** (executive director of) — https://whiteintel.dev/entity/39ae03c9-7b66-554a-a9b8-2dbe2fe18ace

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80090735

## 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 **LAU - Kwok Kuen Peter** — https://whiteintel.dev/entity/1799cbcd-9985-5c0f-8482-a23a206aa095 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAU - Kwok Kuen Peter**. Human view: https://whiteintel.dev/entity/1799cbcd-9985-5c0f-8482-a23a206aa095 · Structured JSON: https://whiteintel.dev/api/public/dossier/1799cbcd-9985-5c0f-8482-a23a206aa095._

_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"._