---
title: "Tsui Chi Lai, Cindy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6feef125-267e-5f2c-8495-ecba7b9dcd89
json: https://whiteintel.dev/api/public/dossier/6feef125-267e-5f2c-8495-ecba7b9dcd89
identifier: icij:icijol-72977
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tsui Chi Lai, Cindy

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-72977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6feef125-267e-5f2c-8495-ecba7b9dcd89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6feef125-267e-5f2c-8495-ecba7b9dcd89  

## Ownership & control

### Holdings / subsidiaries

- **GOLD INSIGNIA HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/996377ca-64bb-58a0-9b31-bee48f14e9f6
- **GOLD INSIGNIA HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/996377ca-64bb-58a0-9b31-bee48f14e9f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72977

## 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 **Tsui Chi Lai, Cindy** — https://whiteintel.dev/entity/6feef125-267e-5f2c-8495-ecba7b9dcd89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsui Chi Lai, Cindy**. Human view: https://whiteintel.dev/entity/6feef125-267e-5f2c-8495-ecba7b9dcd89 · Structured JSON: https://whiteintel.dev/api/public/dossier/6feef125-267e-5f2c-8495-ecba7b9dcd89._

_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"._