---
title: "Peter LAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96411faf-e800-5bc4-acc3-06197f182d27
json: https://whiteintel.dev/api/public/dossier/96411faf-e800-5bc4-acc3-06197f182d27
identifier: icij:icijol-118957
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Peter LAM

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-118957`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96411faf-e800-5bc4-acc3-06197f182d27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96411faf-e800-5bc4-acc3-06197f182d27  

## Ownership & control

### Holdings / subsidiaries

- **TOP MISSION INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b443a8ae-6041-5fe0-9318-abfb238d2e3d
- **Lam Geotechnics Holdings (BVI) Limited** (director of) — https://whiteintel.dev/entity/4b9dfb3c-4502-5919-af9f-ef1e39d0dbea
- **Lam Construction Holdings (BVI) Limited** (director of) — https://whiteintel.dev/entity/46867497-80b1-5bd9-b813-e6d479d321e2
- **SILVER NET OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/3e6d4057-6ad4-5c54-b576-4defc2cf163a
- **SPREAD WHOLE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e63cf29d-f165-5355-9d9f-e7514837a9e8
- **Lam Construction Holdings (Waterworks) Limited** (director of) — https://whiteintel.dev/entity/d00fe8d0-3b31-50d5-b797-737ce28d3e93
- **Lam Construction Holdings (Roadworks) Limited** (director of) — https://whiteintel.dev/entity/434b4067-befd-5b06-bfee-3ad42ac98cb9
- **EVER MERIT INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/ad467f7f-6ece-57f9-aa0a-67f9970cf668

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118957

## 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 **Peter LAM** — https://whiteintel.dev/entity/96411faf-e800-5bc4-acc3-06197f182d27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter LAM**. Human view: https://whiteintel.dev/entity/96411faf-e800-5bc4-acc3-06197f182d27 · Structured JSON: https://whiteintel.dev/api/public/dossier/96411faf-e800-5bc4-acc3-06197f182d27._

_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"._