---
title: "Lam Ching Yi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b58a110-4e99-54a3-9fa5-5325c88e80b7
json: https://whiteintel.dev/api/public/dossier/8b58a110-4e99-54a3-9fa5-5325c88e80b7
identifier: icij:icijol-21393
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lam Ching Yi

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-21393`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b58a110-4e99-54a3-9fa5-5325c88e80b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b58a110-4e99-54a3-9fa5-5325c88e80b7  

## Ownership & control

### Holdings / subsidiaries

- **Lucky Gallant Investments Limited** (director of) — https://whiteintel.dev/entity/d6db8c2b-e422-5eb2-b313-dabb7fe289ce
- **Lucky Gallant Investments Limited** (shareholder of) — https://whiteintel.dev/entity/d6db8c2b-e422-5eb2-b313-dabb7fe289ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21393

## 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 Ching Yi** — https://whiteintel.dev/entity/8b58a110-4e99-54a3-9fa5-5325c88e80b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lam Ching Yi**. Human view: https://whiteintel.dev/entity/8b58a110-4e99-54a3-9fa5-5325c88e80b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b58a110-4e99-54a3-9fa5-5325c88e80b7._

_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"._