---
title: "Wong Hiu Lau — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45128dc5-d115-53f4-a162-42c8cf78aee8
json: https://whiteintel.dev/api/public/dossier/45128dc5-d115-53f4-a162-42c8cf78aee8
identifier: icij:icijol-24168
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wong Hiu Lau

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-24168`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45128dc5-d115-53f4-a162-42c8cf78aee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45128dc5-d115-53f4-a162-42c8cf78aee8  

## Ownership & control

### Holdings / subsidiaries

- **GOLD DIGGER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8a0f341b-0797-5a45-8f6b-4cc28ff5d11d
- **GOLD DIGGER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a0f341b-0797-5a45-8f6b-4cc28ff5d11d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24168

## 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 **Wong Hiu Lau** — https://whiteintel.dev/entity/45128dc5-d115-53f4-a162-42c8cf78aee8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Hiu Lau**. Human view: https://whiteintel.dev/entity/45128dc5-d115-53f4-a162-42c8cf78aee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/45128dc5-d115-53f4-a162-42c8cf78aee8._

_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"._