---
title: "Lam Nai Ching — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87499ba4-09e2-58b0-a1da-0274ee9ff900
json: https://whiteintel.dev/api/public/dossier/87499ba4-09e2-58b0-a1da-0274ee9ff900
identifier: icij:icijol-29630
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lam Nai Ching

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-29630`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87499ba4-09e2-58b0-a1da-0274ee9ff900  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87499ba4-09e2-58b0-a1da-0274ee9ff900  

## Ownership & control

### Holdings / subsidiaries

- **SIMSANIO LIMITED** (director of) — https://whiteintel.dev/entity/a7667df9-581e-5756-82bd-14ad095211f7
- **DUBOND HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f604268d-5a0a-5d37-979e-0fa7700908bc
- **Montelima Holdings Inc.** (director of) — https://whiteintel.dev/entity/2ae7a631-e34d-585b-8341-a66e281a1875
- **SEA (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/f226030a-af3c-555d-a802-885248667259
- **WHORLTON LIMITED** (director of) — https://whiteintel.dev/entity/fcdaa4d7-c69d-5979-b2fa-da59b67d46ce
- **SLANEY CORPORATION** (director of) — https://whiteintel.dev/entity/8dd1d8b6-eb99-50ca-ab99-b97bd1952fb7
- **SHINNING WORLDWIDE LIMITED** (director of) — https://whiteintel.dev/entity/af78dfee-6a73-5297-9f78-aaf2e0ab233a
- **GRACEMANOR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b7a6de44-602a-5812-81d2-1a3af1e96484
- **KINGSTON PACIFIC INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/457c9698-b31c-551b-aad2-b16ae83e4d75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29630

## 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 Nai Ching** — https://whiteintel.dev/entity/87499ba4-09e2-58b0-a1da-0274ee9ff900 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lam Nai Ching**. Human view: https://whiteintel.dev/entity/87499ba4-09e2-58b0-a1da-0274ee9ff900 · Structured JSON: https://whiteintel.dev/api/public/dossier/87499ba4-09e2-58b0-a1da-0274ee9ff900._

_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"._