---
title: "LAU - Siu-Fai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ab49d2d-c27b-5ecf-8efd-bc31375252cc
json: https://whiteintel.dev/api/public/dossier/4ab49d2d-c27b-5ecf-8efd-bc31375252cc
identifier: icij:icijol-80090825
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAU - Siu-Fai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80090825`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ab49d2d-c27b-5ecf-8efd-bc31375252cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ab49d2d-c27b-5ecf-8efd-bc31375252cc  

## Ownership & control

### Holdings / subsidiaries

- **China Nan Feng Group Limited** (director of) — https://whiteintel.dev/entity/53aeed21-538b-5b76-9376-8f3a2d3cd067

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80090825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAU - Siu-Fai**. Human view: https://whiteintel.dev/entity/4ab49d2d-c27b-5ecf-8efd-bc31375252cc · Structured JSON: https://whiteintel.dev/api/public/dossier/4ab49d2d-c27b-5ecf-8efd-bc31375252cc._

_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"._