---
title: "WINSWAY BUSINESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb10d98-8f62-598a-9642-d00a87fabc65
json: https://whiteintel.dev/api/public/dossier/3bb10d98-8f62-598a-9642-d00a87fabc65
identifier: icij:icijol-129762
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINSWAY BUSINESS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-129762`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bb10d98-8f62-598a-9642-d00a87fabc65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb10d98-8f62-598a-9642-d00a87fabc65  

## Ownership & control

### Owners / controllers

- **Lai Kung Yu Ying** (shareholder of) — https://whiteintel.dev/entity/a320fc92-6b44-52b2-86ef-1fa8bc85ed72
- **Lai Man Wai** (director of) — https://whiteintel.dev/entity/207b4330-c29b-56d5-a78e-763ca5a35487
- **Lai Man Wai** (shareholder of) — https://whiteintel.dev/entity/207b4330-c29b-56d5-a78e-763ca5a35487

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

1. **Lai Kung Yu Ying** — shareholder of → *WINSWAY BUSINESS LIMITED*
1. **Lai Man Wai** — director of → *WINSWAY BUSINESS LIMITED*
1. **Lai Man Wai** — shareholder of → *WINSWAY BUSINESS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/129762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINSWAY BUSINESS LIMITED**. Human view: https://whiteintel.dev/entity/3bb10d98-8f62-598a-9642-d00a87fabc65 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb10d98-8f62-598a-9642-d00a87fabc65._

_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"._