---
title: "Messrs. JB Lau & Associates — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcee9ab2-8abc-5c14-89b7-b9cf97fdf568
json: https://whiteintel.dev/api/public/dossier/bcee9ab2-8abc-5c14-89b7-b9cf97fdf568
identifier: icij:icijol-47934
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Messrs. JB Lau & Associates

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-47934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcee9ab2-8abc-5c14-89b7-b9cf97fdf568  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcee9ab2-8abc-5c14-89b7-b9cf97fdf568  

## Ownership & control

### Holdings / subsidiaries

- **Zamora Finance Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/bb621a2f-1e32-54f8-bce6-4d79f83e3b23

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Messrs. JB Lau & Associates**. Human view: https://whiteintel.dev/entity/bcee9ab2-8abc-5c14-89b7-b9cf97fdf568 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcee9ab2-8abc-5c14-89b7-b9cf97fdf568._

_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"._