---
title: "China Infrastructure Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28af549b-e0cd-5c55-b746-6502028b29c2
json: https://whiteintel.dev/api/public/dossier/28af549b-e0cd-5c55-b746-6502028b29c2
identifier: icij:icijol-145991
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# China Infrastructure Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145991`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28af549b-e0cd-5c55-b746-6502028b29c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28af549b-e0cd-5c55-b746-6502028b29c2  

## Ownership & control

### Owners / controllers

- **LAU KAM YING** (shareholder of) — https://whiteintel.dev/entity/a1ee8be6-bc2a-5e15-9d68-9f22858f7589
- **Crown Investments Limited** (shareholder of) — https://whiteintel.dev/entity/af179872-d39c-5562-b474-5c237894c196
- **SHEERINGTON GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/3258422e-d604-5225-a81e-c46880afcf29
- **SINO HARBOUR ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/039acfb0-1eba-5df8-a7ea-c9668cb15d68
- **BRIGHT SINO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/767f1cc5-62b6-515f-aa19-305fc8bd7e07
- **LI Fa** (shareholder of) — https://whiteintel.dev/entity/7764fa17-ebbc-5582-855d-d2f0b88b988a

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/145991

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **China Infrastructure Group Limited**. Human view: https://whiteintel.dev/entity/28af549b-e0cd-5c55-b746-6502028b29c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/28af549b-e0cd-5c55-b746-6502028b29c2._

_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"._