---
title: "Lao Kam Ying — Ownership Dossier"
canonical: https://whiteintel.dev/entity/451bfd28-5cb2-5b96-b485-2e834bdd0d6f
json: https://whiteintel.dev/api/public/dossier/451bfd28-5cb2-5b96-b485-2e834bdd0d6f
identifier: icij:icijol-105405
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lao Kam Ying

**Type:** Organization  
**Identifier:** `icij:icijol-105405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/451bfd28-5cb2-5b96-b485-2e834bdd0d6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/451bfd28-5cb2-5b96-b485-2e834bdd0d6f  

## Ownership & control

### Holdings / subsidiaries

- **TONGA GROUP SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0fe143cd-ded7-508f-80fb-c4d5beb9e1ea
- **TONGA GROUP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/04a5d6cb-a712-52a8-afcb-688e0167b614

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/105405

## 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 **Lao Kam Ying** — https://whiteintel.dev/entity/451bfd28-5cb2-5b96-b485-2e834bdd0d6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lao Kam Ying**. Human view: https://whiteintel.dev/entity/451bfd28-5cb2-5b96-b485-2e834bdd0d6f · Structured JSON: https://whiteintel.dev/api/public/dossier/451bfd28-5cb2-5b96-b485-2e834bdd0d6f._

_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"._