---
title: "Lai Leong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a901742a-583a-55d7-99d3-83bdcfa95f99
json: https://whiteintel.dev/api/public/dossier/a901742a-583a-55d7-99d3-83bdcfa95f99
identifier: icij:icijol-81542
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lai Leong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-81542`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a901742a-583a-55d7-99d3-83bdcfa95f99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a901742a-583a-55d7-99d3-83bdcfa95f99  

## Ownership & control

### Holdings / subsidiaries

- **Apollo New Energy Holdings Limited** (director of) — https://whiteintel.dev/entity/1f77c182-d345-54be-8e09-f647ca5d1fa7
- **ORIENTAL HARVEST DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/f9a693dc-d1fd-5c3a-aea4-9eda511b759e
- **SILVER PORTAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b68269ae-8bf8-5cc7-909f-91a1102fd610
- **ORIENTAL QUEST LIMITED** (director of) — https://whiteintel.dev/entity/1c836bca-9b00-5ee8-af1b-b209485b7344
- **DELUXE VANTAGE LIMITED** (director of) — https://whiteintel.dev/entity/b2ea6b5b-eeaa-5bd7-b6e3-1ebd1b65d2bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/81542

## 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 **Lai Leong** — https://whiteintel.dev/entity/a901742a-583a-55d7-99d3-83bdcfa95f99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lai Leong**. Human view: https://whiteintel.dev/entity/a901742a-583a-55d7-99d3-83bdcfa95f99 · Structured JSON: https://whiteintel.dev/api/public/dossier/a901742a-583a-55d7-99d3-83bdcfa95f99._

_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"._