---
title: "LAI, SIU CHING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3c6be58-c644-58b5-bd8c-ca69fd9986b2
json: https://whiteintel.dev/api/public/dossier/c3c6be58-c644-58b5-bd8c-ca69fd9986b2
identifier: icij:icijol-12196355
jurisdiction: HT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAI, SIU CHING

**Type:** Organization  
**Jurisdiction:** HT  
**Identifier:** `icij:icijol-12196355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3c6be58-c644-58b5-bd8c-ca69fd9986b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3c6be58-c644-58b5-bd8c-ca69fd9986b2  

## Ownership & control

### Holdings / subsidiaries

- **RICH SOLUTION INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eeacb698-92d4-59ff-aef5-005b1f8d4dae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAI, SIU CHING**. Human view: https://whiteintel.dev/entity/c3c6be58-c644-58b5-bd8c-ca69fd9986b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3c6be58-c644-58b5-bd8c-ca69fd9986b2._

_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"._