---
title: "Sam LU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dc30d10-009d-5a63-87a1-26dc514364f2
json: https://whiteintel.dev/api/public/dossier/6dc30d10-009d-5a63-87a1-26dc514364f2
identifier: icij:icijol-116378
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sam LU

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-116378`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6dc30d10-009d-5a63-87a1-26dc514364f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dc30d10-009d-5a63-87a1-26dc514364f2  

## Ownership & control

### Holdings / subsidiaries

- **ROSEWELL ZONE LIMITED** (director of) — https://whiteintel.dev/entity/ca2f1244-ca37-5878-9f50-af64171105ec
- **Avixe Technology Holdings Limited** (director of) — https://whiteintel.dev/entity/cb717710-a056-5626-b3c8-aa8e3a02c73b
- **ROLLY TECHNOLOGY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6685457c-ecdb-552d-92fb-aebf91ee4320

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116378

## 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 **Sam LU** — https://whiteintel.dev/entity/6dc30d10-009d-5a63-87a1-26dc514364f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sam LU**. Human view: https://whiteintel.dev/entity/6dc30d10-009d-5a63-87a1-26dc514364f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dc30d10-009d-5a63-87a1-26dc514364f2._

_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"._