---
title: "ETek Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6d8f019-4917-5a75-aa19-914878ae3f2f
json: https://whiteintel.dev/api/public/dossier/b6d8f019-4917-5a75-aa19-914878ae3f2f
identifier: icij:icijol-130987
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ETek Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130987`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6d8f019-4917-5a75-aa19-914878ae3f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6d8f019-4917-5a75-aa19-914878ae3f2f  

## Ownership & control

### Owners / controllers

- **Lau Chi Ching** (shareholder of) — https://whiteintel.dev/entity/29cfb340-3f9f-5d69-b40c-48b1ace62135
- **Ngo Cheng Long** (shareholder of) — https://whiteintel.dev/entity/fa262d15-1366-5024-ba8b-4c14e96018a2
- **Lee Wai Wan** (shareholder of) — https://whiteintel.dev/entity/a7e32f46-7cfa-5fd0-a925-1de94f47fe97
- **Coriwealth Technology Limited** (shareholder of) — https://whiteintel.dev/entity/b09d0e07-ff6d-5407-83b4-e2aaf8177494
- **Lee Chong Sau Ling** (shareholder of) — https://whiteintel.dev/entity/688b1587-610b-589a-948c-9f8ce3c48367
- **Cheung Hiu Shun** (shareholder of) — https://whiteintel.dev/entity/b54398ee-50fd-58f3-966b-110f50d0c099
- **Lee Sai Wan** (shareholder of) — https://whiteintel.dev/entity/3158b324-5d05-5253-a5b9-007e796e32fd
- **Daisy** (shareholder of) — https://whiteintel.dev/entity/97b35719-86e4-567f-af72-580a16c2aa48

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/130987

## 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 **ETek Group Limited** — https://whiteintel.dev/entity/b6d8f019-4917-5a75-aa19-914878ae3f2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETek Group Limited**. Human view: https://whiteintel.dev/entity/b6d8f019-4917-5a75-aa19-914878ae3f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/b6d8f019-4917-5a75-aa19-914878ae3f2f._

_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"._