---
title: "K W Lam Trustee Holding Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/431f8b10-586f-5845-aeb8-68c6ca71ff43
json: https://whiteintel.dev/api/public/dossier/431f8b10-586f-5845-aeb8-68c6ca71ff43
identifier: icij:icijol-44211
jurisdiction: NR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K W Lam Trustee Holding Corporation

**Type:** Organization  
**Jurisdiction:** NR  
**Identifier:** `icij:icijol-44211`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/431f8b10-586f-5845-aeb8-68c6ca71ff43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/431f8b10-586f-5845-aeb8-68c6ca71ff43  

## Ownership & control

### Holdings / subsidiaries

- **CHARTER INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f0c3c86-d8c9-54f4-92de-34636fa5a7a0
- **Lam Geotechnics Holdings (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/4b9dfb3c-4502-5919-af9f-ef1e39d0dbea
- **Lam Construction Holdings (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/46867497-80b1-5bd9-b813-e6d479d321e2
- **SILVER NET OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e6d4057-6ad4-5c54-b576-4defc2cf163a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44211

## 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 **K W Lam Trustee Holding Corporation** — https://whiteintel.dev/entity/431f8b10-586f-5845-aeb8-68c6ca71ff43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K W Lam Trustee Holding Corporation**. Human view: https://whiteintel.dev/entity/431f8b10-586f-5845-aeb8-68c6ca71ff43 · Structured JSON: https://whiteintel.dev/api/public/dossier/431f8b10-586f-5845-aeb8-68c6ca71ff43._

_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"._