---
title: "Catherine LAU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bad252e-0e15-4e25-a684-d72e1643b911
json: https://whiteintel.dev/api/public/dossier/2bad252e-0e15-4e25-a684-d72e1643b911
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Catherine LAU

**Type:** Person  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bad252e-0e15-4e25-a684-d72e1643b911  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bad252e-0e15-4e25-a684-d72e1643b911  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fdfd5deb-6492-4ccf-b7cc-eb581118f9e4)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/sg-gov-b92976ef39ede34902348fa510631a307c2510aa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Catherine LAU**. Human view: https://whiteintel.dev/entity/2bad252e-0e15-4e25-a684-d72e1643b911 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bad252e-0e15-4e25-a684-d72e1643b911._

_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"._