---
title: "Thomas Lau, Luen-hung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fce5359-bfee-59d8-b113-e54631b87b98
json: https://whiteintel.dev/api/public/dossier/4fce5359-bfee-59d8-b113-e54631b87b98
identifier: icij:icijol-93994
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Thomas Lau, Luen-hung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-93994`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fce5359-bfee-59d8-b113-e54631b87b98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fce5359-bfee-59d8-b113-e54631b87b98  

## Ownership & control

### Holdings / subsidiaries

- **GLORY OCEAN LIMITED** (director of) — https://whiteintel.dev/entity/320825c5-fec9-52d6-9dea-5b8428ddcc95
- **GOLD HORSE LIMITED** (director of) — https://whiteintel.dev/entity/d1be04a3-c51d-55b0-a0f4-ebd31e4b1bea
- **OLYMPIC MASTER LIMITED** (director of) — https://whiteintel.dev/entity/fa70ece3-35cc-5860-b5b1-b8318dca30db
- **VICTORY WEALTHY LIMITED** (director of) — https://whiteintel.dev/entity/5214b89e-d234-5812-8353-10f6645a8ad8
- **SMART OCEAN LIMITED** (director of) — https://whiteintel.dev/entity/80d5e393-aea9-5903-9eb5-fe595aacc205
- **E-TRADE.COM LIMITED** (director of) — https://whiteintel.dev/entity/8db3d72d-774f-5970-9006-1d1cfe34c537
- **SILVER UNION LIMITED** (director of) — https://whiteintel.dev/entity/9e8af7b3-5aaf-5b13-879f-8c1fd6e109f1
- **DRAGON HARBOUR LIMITED** (director of) — https://whiteintel.dev/entity/6f5f5e28-fba6-5abf-923f-1ba76ae0d22f
- **CHINESE BONUS LIMITED** (director of) — https://whiteintel.dev/entity/2268ad71-2291-5077-a40d-0de129f56362
- **CHARTER HONEST LIMITED** (director of) — https://whiteintel.dev/entity/b0db6d8a-163c-51e8-adbe-3d4a31947794
- **LUCKY BENEFIT LIMITED** (director of) — https://whiteintel.dev/entity/e21b780e-dadb-50c0-aca4-db0d81aeb214
- **SINCERE FIELD LIMITED** (director of) — https://whiteintel.dev/entity/5f7de5e7-19d2-559d-a368-a779ad0e8a13

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93994

## 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 **Thomas Lau, Luen-hung** — https://whiteintel.dev/entity/4fce5359-bfee-59d8-b113-e54631b87b98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas Lau, Luen-hung**. Human view: https://whiteintel.dev/entity/4fce5359-bfee-59d8-b113-e54631b87b98 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fce5359-bfee-59d8-b113-e54631b87b98._

_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"._