---
title: "LAU YUK CHING SWANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac7ee001-e00e-561a-a806-424ca576e264
json: https://whiteintel.dev/api/public/dossier/ac7ee001-e00e-561a-a806-424ca576e264
identifier: icij:icijol-12103767
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAU YUK CHING SWANA

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12103767`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac7ee001-e00e-561a-a806-424ca576e264  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac7ee001-e00e-561a-a806-424ca576e264  

## Ownership & control

### Holdings / subsidiaries

- **GREATWALL INVESTMENT (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/543771e8-a1ea-5b48-a463-fc5226c42188

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12103767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAU YUK CHING SWANA**. Human view: https://whiteintel.dev/entity/ac7ee001-e00e-561a-a806-424ca576e264 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac7ee001-e00e-561a-a806-424ca576e264._

_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"._