---
title: "Lai - Swee Pin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3effba4-506a-5abd-bb00-fb93cde86fc2
json: https://whiteintel.dev/api/public/dossier/b3effba4-506a-5abd-bb00-fb93cde86fc2
identifier: icij:icijol-80089684
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lai - Swee Pin

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-80089684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3effba4-506a-5abd-bb00-fb93cde86fc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3effba4-506a-5abd-bb00-fb93cde86fc2  

## Ownership & control

### Holdings / subsidiaries

- **AccTrak21 International Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca1fad53-3373-551e-91a6-127201e7ce15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lai - Swee Pin**. Human view: https://whiteintel.dev/entity/b3effba4-506a-5abd-bb00-fb93cde86fc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3effba4-506a-5abd-bb00-fb93cde86fc2._

_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"._