---
title: "Charles Lam Kwong Wai, Anigo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/292536dd-ade8-59a1-a137-d2b0474c047f
json: https://whiteintel.dev/api/public/dossier/292536dd-ade8-59a1-a137-d2b0474c047f
identifier: icij:icijol-115697
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Charles Lam Kwong Wai, Anigo

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-115697`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/292536dd-ade8-59a1-a137-d2b0474c047f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/292536dd-ade8-59a1-a137-d2b0474c047f  

## Ownership & control

### Holdings / subsidiaries

- **EXCEL RELIANCE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/01b6c3f2-bcc2-5059-a48f-466cd4f3a16d
- **HEROLEAGUE LTD.** (director of) — https://whiteintel.dev/entity/10850d01-7237-5e66-b836-bf899385f200

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115697

## 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 **Charles Lam Kwong Wai, Anigo** — https://whiteintel.dev/entity/292536dd-ade8-59a1-a137-d2b0474c047f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charles Lam Kwong Wai, Anigo**. Human view: https://whiteintel.dev/entity/292536dd-ade8-59a1-a137-d2b0474c047f · Structured JSON: https://whiteintel.dev/api/public/dossier/292536dd-ade8-59a1-a137-d2b0474c047f._

_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"._