---
title: "Li Lai Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c38ec8f-27aa-512d-a8ce-4de3c49a4d18
json: https://whiteintel.dev/api/public/dossier/6c38ec8f-27aa-512d-a8ce-4de3c49a4d18
identifier: icij:icijol-73106
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Li Lai Ming

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-73106`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6c38ec8f-27aa-512d-a8ce-4de3c49a4d18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c38ec8f-27aa-512d-a8ce-4de3c49a4d18  

## Ownership & control

### Holdings / subsidiaries

- **Pan International Marketing Limited** (director of) — https://whiteintel.dev/entity/3e0524c4-a258-516d-ae99-b3d6d542b9e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73106

## 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 **Li Lai Ming** — https://whiteintel.dev/entity/6c38ec8f-27aa-512d-a8ce-4de3c49a4d18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Lai Ming**. Human view: https://whiteintel.dev/entity/6c38ec8f-27aa-512d-a8ce-4de3c49a4d18 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c38ec8f-27aa-512d-a8ce-4de3c49a4d18._

_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"._