---
title: "Wong Fook Lam, Raymond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6660decf-8fe0-5199-8b1a-d054edad795c
json: https://whiteintel.dev/api/public/dossier/6660decf-8fe0-5199-8b1a-d054edad795c
identifier: icij:icijol-43352
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wong Fook Lam, Raymond

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-43352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6660decf-8fe0-5199-8b1a-d054edad795c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6660decf-8fe0-5199-8b1a-d054edad795c  

## Ownership & control

### Holdings / subsidiaries

- **The Top World Trust** (protector of) — https://whiteintel.dev/entity/d9165d4f-f9a3-5ac7-a5a5-53a7a7801e87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43352

## 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 Fook Lam, Raymond** — https://whiteintel.dev/entity/6660decf-8fe0-5199-8b1a-d054edad795c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wong Fook Lam, Raymond**. Human view: https://whiteintel.dev/entity/6660decf-8fe0-5199-8b1a-d054edad795c · Structured JSON: https://whiteintel.dev/api/public/dossier/6660decf-8fe0-5199-8b1a-d054edad795c._

_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"._