---
title: "NG WAI LAM ANDY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a94cd5f-31c8-59bb-93f4-2da504915f17
json: https://whiteintel.dev/api/public/dossier/9a94cd5f-31c8-59bb-93f4-2da504915f17
identifier: icij:icijol-240302858
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NG WAI LAM ANDY

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240302858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a94cd5f-31c8-59bb-93f4-2da504915f17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a94cd5f-31c8-59bb-93f4-2da504915f17  

## Ownership & control

### Holdings / subsidiaries

- **CONWAY INTERNATIONAL INVESTMENT LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2b0615f8-54a4-56de-a8b0-fa9224bc4edc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240302858

## 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 **NG WAI LAM ANDY** — https://whiteintel.dev/entity/9a94cd5f-31c8-59bb-93f4-2da504915f17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NG WAI LAM ANDY**. Human view: https://whiteintel.dev/entity/9a94cd5f-31c8-59bb-93f4-2da504915f17 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a94cd5f-31c8-59bb-93f4-2da504915f17._

_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"._