---
title: "LAU Chung Yin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18484f6f-d082-5165-8943-bb61beafd811
json: https://whiteintel.dev/api/public/dossier/18484f6f-d082-5165-8943-bb61beafd811
identifier: icij:icijol-47909
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAU Chung Yin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-47909`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/18484f6f-d082-5165-8943-bb61beafd811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18484f6f-d082-5165-8943-bb61beafd811  

## Ownership & control

### Holdings / subsidiaries

- **PRC eFrastructure Limited** (director of) — https://whiteintel.dev/entity/a20fcd01-82c5-5294-a9b2-f72fe06e6bca
- **CYBER FORT CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/aaf70668-6efe-580c-b803-b6231ae55b47
- **INFEX INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/eb3d0a49-c6ac-5371-8861-11073a20e853
- **INFEX INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb3d0a49-c6ac-5371-8861-11073a20e853
- **PRC YOUTH PALACE NET INC.** (director of) — https://whiteintel.dev/entity/22829189-5e28-58b8-9cb5-9c1c47cdf611
- **TEKCON LIMITED** (director of) — https://whiteintel.dev/entity/f0cf4f4c-5637-5572-a45f-7517b175d9c6
- **GOLD TOP TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/b95c798e-757c-5de1-8970-bde9aec52019
- **Yee Hong Construction Limited** (director of) — https://whiteintel.dev/entity/57e36c7e-9e54-5e52-a908-991ff9e6b127
- **Yee Hong Construction Limited** (shareholder of) — https://whiteintel.dev/entity/57e36c7e-9e54-5e52-a908-991ff9e6b127

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47909

## 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 Chung Yin** — https://whiteintel.dev/entity/18484f6f-d082-5165-8943-bb61beafd811 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAU Chung Yin**. Human view: https://whiteintel.dev/entity/18484f6f-d082-5165-8943-bb61beafd811 · Structured JSON: https://whiteintel.dev/api/public/dossier/18484f6f-d082-5165-8943-bb61beafd811._

_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"._