---
title: "LAM Kwong-wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34b4e33a-2a80-559a-ae3a-6f7985554488
json: https://whiteintel.dev/api/public/dossier/34b4e33a-2a80-559a-ae3a-6f7985554488
identifier: icij:icijol-75062
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAM Kwong-wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-75062`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34b4e33a-2a80-559a-ae3a-6f7985554488  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34b4e33a-2a80-559a-ae3a-6f7985554488  

## Ownership & control

### Holdings / subsidiaries

- **I-SPACE.COM LIMITED** (director of) — https://whiteintel.dev/entity/00e80731-efc5-594e-ac02-bf1d937f82be
- **SINCERE FIELD LIMITED** (director of) — https://whiteintel.dev/entity/5f7de5e7-19d2-559d-a368-a779ad0e8a13
- **ORIENTAL KINGDOM LIMITED** (director of) — https://whiteintel.dev/entity/456aa334-f911-5671-836d-e16bf2703214
- **GLOBAL STAGE LIMITED** (director of) — https://whiteintel.dev/entity/d16f3309-059e-53ec-b1b3-73ac966ee8bf
- **CHINESE CASTLE LIMITED** (director of) — https://whiteintel.dev/entity/20e3d097-25b9-520f-abfa-1387cf5f806b
- **EASY DYNAMIC LIMITED** (director of) — https://whiteintel.dev/entity/dba4a130-8726-51a4-aa0e-7ebdc88a35ac
- **ACTION BASIC LIMITED** (director of) — https://whiteintel.dev/entity/bd8e73e9-4a00-5341-ae03-5fa3ff74484c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75062

## 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 **LAM Kwong-wai** — https://whiteintel.dev/entity/34b4e33a-2a80-559a-ae3a-6f7985554488 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAM Kwong-wai**. Human view: https://whiteintel.dev/entity/34b4e33a-2a80-559a-ae3a-6f7985554488 · Structured JSON: https://whiteintel.dev/api/public/dossier/34b4e33a-2a80-559a-ae3a-6f7985554488._

_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"._