---
title: "Lai Luen Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736
json: https://whiteintel.dev/api/public/dossier/2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736
identifier: icij:icijol-80410
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lai Luen Wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80410`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736  

## Ownership & control

### Holdings / subsidiaries

- **STATESMAN LIMITED** (director of) — https://whiteintel.dev/entity/1feff7c1-8c2a-5319-a891-a8db63dceec4
- **GOLDEN ROYCE LIMITED** (director of) — https://whiteintel.dev/entity/f79214a4-cc83-5e96-8459-4f2a4e6ad71a
- **MAXICORP LIMITED** (director of) — https://whiteintel.dev/entity/6afa90bf-db96-5bfc-8217-0dfbf73608f9
- **RETURN ACHIEVER LIMITED** (director of) — https://whiteintel.dev/entity/36a31cb7-59b9-5236-9e3c-d2ecf4edc61f
- **RETURN ACHIEVER LIMITED** (shareholder of) — https://whiteintel.dev/entity/36a31cb7-59b9-5236-9e3c-d2ecf4edc61f
- **GREEN VIEW WORLDWIDE LIMITED** (director of) — https://whiteintel.dev/entity/48cc2ac0-9070-536e-a3ec-2ad1d78e268c
- **GREEN VIEW WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/48cc2ac0-9070-536e-a3ec-2ad1d78e268c
- **FUNASIA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ce9e4c40-8fdb-582b-862b-1a1f3fa8abb5
- **GOOD SPIRIT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0a1648ef-55d5-5c34-b1f3-a88a0382c2e6
- **COSTA INVESTMENT WORLDWIDE LIMITED** (director of) — https://whiteintel.dev/entity/3242f082-0fc9-5233-908f-be28ec1f7820
- **MEGAN FINANCE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/22f85fe7-db9b-5abb-b6e8-bee9ccf46904
- **MOONLIGHT EXPRESS LIMITED** (director of) — https://whiteintel.dev/entity/6c044681-e14b-59ba-b407-52290e08e561

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80410

## 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 **Lai Luen Wai** — https://whiteintel.dev/entity/2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lai Luen Wai**. Human view: https://whiteintel.dev/entity/2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736._

_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"._