---
title: "Lu Wing Yuk, Andrew — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1dbf2b2-85a9-549b-b4d9-0e617a7e742e
json: https://whiteintel.dev/api/public/dossier/c1dbf2b2-85a9-549b-b4d9-0e617a7e742e
identifier: icij:icijol-115870
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lu Wing Yuk, Andrew

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-115870`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1dbf2b2-85a9-549b-b4d9-0e617a7e742e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1dbf2b2-85a9-549b-b4d9-0e617a7e742e  

## Ownership & control

### Holdings / subsidiaries

- **SIMSANIO LIMITED** (director of) — https://whiteintel.dev/entity/a7667df9-581e-5756-82bd-14ad095211f7
- **DUBOND HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f604268d-5a0a-5d37-979e-0fa7700908bc
- **Montelima Holdings Inc.** (director of) — https://whiteintel.dev/entity/2ae7a631-e34d-585b-8341-a66e281a1875
- **WHORLTON LIMITED** (director of) — https://whiteintel.dev/entity/fcdaa4d7-c69d-5979-b2fa-da59b67d46ce
- **SLANEY CORPORATION** (director of) — https://whiteintel.dev/entity/8dd1d8b6-eb99-50ca-ab99-b97bd1952fb7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lu Wing Yuk, Andrew**. Human view: https://whiteintel.dev/entity/c1dbf2b2-85a9-549b-b4d9-0e617a7e742e · Structured JSON: https://whiteintel.dev/api/public/dossier/c1dbf2b2-85a9-549b-b4d9-0e617a7e742e._

_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"._