---
title: "MINWA INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e769293-6711-5b0b-b657-0fc328b401a5
json: https://whiteintel.dev/api/public/dossier/8e769293-6711-5b0b-b657-0fc328b401a5
identifier: icij:icijol-82001049
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# MINWA INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001049`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e769293-6711-5b0b-b657-0fc328b401a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e769293-6711-5b0b-b657-0fc328b401a5  

## Ownership & control

### Owners / controllers

- **Lau - Hak Wah** (shareholder of) — https://whiteintel.dev/entity/a3bef02e-22c9-5af8-b0f3-d4caa8500caf
- **Lau - Kevin Wang Kung** (shareholder of) — https://whiteintel.dev/entity/eb1ae737-32ab-5e7d-84c6-434c2a9183f4
- **Lau - Lau Sheng** (shareholder of) — https://whiteintel.dev/entity/7b9dc0e0-8514-5519-84e8-a007baa752b7
- **Lau - Pam Wei Ping** (shareholder of) — https://whiteintel.dev/entity/3ec07c91-4db3-57d6-aca4-39cf64fec913
- **Lau - Show Ming** (shareholder of) — https://whiteintel.dev/entity/cc3343a0-3424-5435-bda2-99face60350e
- **Lau - Suzanna Shuk Mei** (shareholder of) — https://whiteintel.dev/entity/cb394439-d834-5e90-8528-e569b057682d

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

A **27-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)

**14** 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/82001049

## 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 **MINWA INTERNATIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/8e769293-6711-5b0b-b657-0fc328b401a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINWA INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8e769293-6711-5b0b-b657-0fc328b401a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e769293-6711-5b0b-b657-0fc328b401a5._

_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"._