---
title: "Lam Siu Wai, Susanna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93d15e2f-ea6b-5cb1-bd40-29f52cc5985c
json: https://whiteintel.dev/api/public/dossier/93d15e2f-ea6b-5cb1-bd40-29f52cc5985c
identifier: icij:icijol-42567
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lam Siu Wai, Susanna

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-42567`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93d15e2f-ea6b-5cb1-bd40-29f52cc5985c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93d15e2f-ea6b-5cb1-bd40-29f52cc5985c  

## Ownership & control

### Holdings / subsidiaries

- **FORTO LOY INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/9714a537-e811-59e8-8673-96db2a5cfca5
- **FORTO LOY INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/9714a537-e811-59e8-8673-96db2a5cfca5
- **SINO SOUND ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee15068f-dea5-5c0e-b0dd-66f1b0bd44a4
- **Angel Sound Investment Inc.** (director of) — https://whiteintel.dev/entity/29ae8e98-de7d-5295-803c-42adf787fd4f
- **Angel Sound Investment Inc.** (shareholder of) — https://whiteintel.dev/entity/29ae8e98-de7d-5295-803c-42adf787fd4f
- **SINO SOUND INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/290842c6-8abd-5550-a6dd-f8f768b84639

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42567

## 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 Siu Wai, Susanna** — https://whiteintel.dev/entity/93d15e2f-ea6b-5cb1-bd40-29f52cc5985c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lam Siu Wai, Susanna**. Human view: https://whiteintel.dev/entity/93d15e2f-ea6b-5cb1-bd40-29f52cc5985c · Structured JSON: https://whiteintel.dev/api/public/dossier/93d15e2f-ea6b-5cb1-bd40-29f52cc5985c._

_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"._