---
title: "LAM, KWONG-WAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e
json: https://whiteintel.dev/api/public/dossier/6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e
identifier: icij:icijol-13007469
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAM, KWONG-WAI

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-13007469`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e  

## Ownership & control

### Holdings / subsidiaries

- **FLORTA (B.V.I.) LIMITED** (beneficiary of) — https://whiteintel.dev/entity/bd147c7f-b3b6-5b01-aef9-5635e76ed2d6
- **BRASS RING LIMITED** (beneficiary of) — https://whiteintel.dev/entity/7702f8da-a913-5ee0-a4fd-e6d273296959
- **HAPPY WORLD PROPERTIES LIMITED** (beneficiary of) — https://whiteintel.dev/entity/e9c2712f-69d0-5b2d-97c5-1e0f6c44d46a
- **GREAT EMPIRE INTERNATIONAL LTD.** (beneficiary of) — https://whiteintel.dev/entity/b96988e0-6f31-592a-a34f-484651f506a7
- **JADE MOUNTAIN LIMITED** (beneficiary of) — https://whiteintel.dev/entity/165bd39f-2855-5ca5-a096-6f13dc15aa5c
- **JINLINE INVESTMENTS LTD.** (beneficiary of) — https://whiteintel.dev/entity/1b7313de-22ba-5294-b926-f95d3a215b8f
- **SUPER DRAGON DEVELOPMENT LTD.** (beneficiary of) — https://whiteintel.dev/entity/41551951-ab12-5a6d-9a3b-5f3a05edd42b
- **ASIA DIAMOND INVESTMENT LTD.** (beneficiary of) — https://whiteintel.dev/entity/14fe07ee-338f-52c4-bb35-a64204b88abb
- **POWER JADE LIMITED** (beneficiary of) — https://whiteintel.dev/entity/36960665-5851-5fdd-8f0c-cdfbf7232402
- **FIRST CASTLE LIMITED** (beneficiary of) — https://whiteintel.dev/entity/ec0ff369-48a8-51d9-ba26-4d5d0ad1156b
- **GOLDEN SIGN INVESTMENT LTD.** (beneficiary of) — https://whiteintel.dev/entity/539aab27-1c80-5233-b75c-a5d7fa708509
- **FAIR EAGLE LIMITED** (beneficiary of) — https://whiteintel.dev/entity/86bfafd9-d66f-53e9-b145-48eb53730d1c

…and **11** 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/13007469

## 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 **LAM, KWONG-WAI** — https://whiteintel.dev/entity/6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAM, KWONG-WAI**. Human view: https://whiteintel.dev/entity/6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e · Structured JSON: https://whiteintel.dev/api/public/dossier/6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e._

_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"._