---
title: "Ma Lai Ching — Ownership Dossier"
canonical: https://whiteintel.dev/entity/238a2d01-37ff-5108-92a1-52e44f083df7
json: https://whiteintel.dev/api/public/dossier/238a2d01-37ff-5108-92a1-52e44f083df7
identifier: icij:icijol-4452
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ma Lai Ching

**Type:** Organization  
**Identifier:** `icij:icijol-4452`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/238a2d01-37ff-5108-92a1-52e44f083df7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/238a2d01-37ff-5108-92a1-52e44f083df7  

## Ownership & control

### Holdings / subsidiaries

- **Join In Industrial Limited** (director of) — https://whiteintel.dev/entity/8d99ab2a-fef7-51ff-bc09-50ee304c556f
- **Join In Industrial Limited** (shareholder of) — https://whiteintel.dev/entity/8d99ab2a-fef7-51ff-bc09-50ee304c556f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/4452

## 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 **Ma Lai Ching** — https://whiteintel.dev/entity/238a2d01-37ff-5108-92a1-52e44f083df7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ma Lai Ching**. Human view: https://whiteintel.dev/entity/238a2d01-37ff-5108-92a1-52e44f083df7 · Structured JSON: https://whiteintel.dev/api/public/dossier/238a2d01-37ff-5108-92a1-52e44f083df7._

_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"._