---
title: "GOLD DIGGER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a0f341b-0797-5a45-8f6b-4cc28ff5d11d
json: https://whiteintel.dev/api/public/dossier/8a0f341b-0797-5a45-8f6b-4cc28ff5d11d
identifier: icij:icijol-202759
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLD DIGGER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-202759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a0f341b-0797-5a45-8f6b-4cc28ff5d11d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a0f341b-0797-5a45-8f6b-4cc28ff5d11d  

## Ownership & control

### Owners / controllers

- **Wong Hiu Lau** (shareholder of) — https://whiteintel.dev/entity/45128dc5-d115-53f4-a162-42c8cf78aee8
- **Lei Ming** (shareholder of) — https://whiteintel.dev/entity/018ae9f2-245c-5253-8623-b02205ef70f7

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/202759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLD DIGGER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8a0f341b-0797-5a45-8f6b-4cc28ff5d11d · Structured JSON: https://whiteintel.dev/api/public/dossier/8a0f341b-0797-5a45-8f6b-4cc28ff5d11d._

_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"._