---
title: "TO LAI KUEN JULIANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40105512-d008-575b-b916-e7c7b2f503b2
json: https://whiteintel.dev/api/public/dossier/40105512-d008-575b-b916-e7c7b2f503b2
identifier: icij:icijol-12151616
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TO LAI KUEN JULIANA

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12151616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40105512-d008-575b-b916-e7c7b2f503b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40105512-d008-575b-b916-e7c7b2f503b2  

## Ownership & control

### Holdings / subsidiaries

- **WORLDWIDE J & J LTD.** (shareholder of) — https://whiteintel.dev/entity/ed8761ba-1ae7-5101-85f1-79618d6350b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12151616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TO LAI KUEN JULIANA**. Human view: https://whiteintel.dev/entity/40105512-d008-575b-b916-e7c7b2f503b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/40105512-d008-575b-b916-e7c7b2f503b2._

_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"._