---
title: "Jeanice Lam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9a68c18-4677-5168-bb75-8ef2eb85f42f
json: https://whiteintel.dev/api/public/dossier/b9a68c18-4677-5168-bb75-8ef2eb85f42f
identifier: icij:icijol-48279
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jeanice Lam

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-48279`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9a68c18-4677-5168-bb75-8ef2eb85f42f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9a68c18-4677-5168-bb75-8ef2eb85f42f  

## Ownership & control

### Holdings / subsidiaries

- **Sapphire Group Inc.** (beneficial owner of) — https://whiteintel.dev/entity/f7003452-6533-587f-94c0-759cee0f87c3
- **Sapphire Group Inc.** (director of) — https://whiteintel.dev/entity/f7003452-6533-587f-94c0-759cee0f87c3
- **Sapphire Group Inc.** (shareholder of) — https://whiteintel.dev/entity/f7003452-6533-587f-94c0-759cee0f87c3
- **Ravenglass Group Inc.** (beneficial owner of) — https://whiteintel.dev/entity/b4c02754-6f9a-5064-8f4e-c6732ad3f94f
- **Ravenglass Group Inc.** (director of) — https://whiteintel.dev/entity/b4c02754-6f9a-5064-8f4e-c6732ad3f94f
- **Ravenglass Group Inc.** (shareholder of) — https://whiteintel.dev/entity/b4c02754-6f9a-5064-8f4e-c6732ad3f94f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48279

## 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 **Jeanice Lam** — https://whiteintel.dev/entity/b9a68c18-4677-5168-bb75-8ef2eb85f42f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jeanice Lam**. Human view: https://whiteintel.dev/entity/b9a68c18-4677-5168-bb75-8ef2eb85f42f · Structured JSON: https://whiteintel.dev/api/public/dossier/b9a68c18-4677-5168-bb75-8ef2eb85f42f._

_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"._