---
title: "LUI WING KIN TERRANCE KIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/605d8d5f-d3ee-550e-8d85-644ee2072aa6
json: https://whiteintel.dev/api/public/dossier/605d8d5f-d3ee-550e-8d85-644ee2072aa6
identifier: icij:icijol-12134946
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUI WING KIN TERRANCE KIM

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12134946`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/605d8d5f-d3ee-550e-8d85-644ee2072aa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/605d8d5f-d3ee-550e-8d85-644ee2072aa6  

## Ownership & control

### Holdings / subsidiaries

- **HAPPY GAINS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f558ded6-e622-529e-9c98-26c7395fcc4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12134946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUI WING KIN TERRANCE KIM**. Human view: https://whiteintel.dev/entity/605d8d5f-d3ee-550e-8d85-644ee2072aa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/605d8d5f-d3ee-550e-8d85-644ee2072aa6._

_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"._