---
title: "Ming-wai Lau — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c947e045-2957-5007-84a4-e17fde3de737
json: https://whiteintel.dev/api/public/dossier/c947e045-2957-5007-84a4-e17fde3de737
identifier: icij:icijol-59355
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ming-wai Lau

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-59355`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c947e045-2957-5007-84a4-e17fde3de737  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c947e045-2957-5007-84a4-e17fde3de737  

## Ownership & control

### Holdings / subsidiaries

- **GOLD HORSE LIMITED** (director of) — https://whiteintel.dev/entity/d1be04a3-c51d-55b0-a0f4-ebd31e4b1bea
- **SMART OCEAN LIMITED** (director of) — https://whiteintel.dev/entity/80d5e393-aea9-5903-9eb5-fe595aacc205
- **E-TRADE.COM LIMITED** (director of) — https://whiteintel.dev/entity/8db3d72d-774f-5970-9006-1d1cfe34c537
- **LUCKY BENEFIT LIMITED** (director of) — https://whiteintel.dev/entity/e21b780e-dadb-50c0-aca4-db0d81aeb214
- **SINCERE FIELD LIMITED** (director of) — https://whiteintel.dev/entity/5f7de5e7-19d2-559d-a368-a779ad0e8a13
- **SUNNY SMART LIMITED** (director of) — https://whiteintel.dev/entity/f1eed6a2-9899-5c6c-9e36-ba6bf407cf65
- **HONEST GOOD LIMITED** (director of) — https://whiteintel.dev/entity/49d7372c-ebd1-52fc-8acc-a47ed7e70d73
- **ORIENTAL KINGDOM LIMITED** (director of) — https://whiteintel.dev/entity/456aa334-f911-5671-836d-e16bf2703214
- **RICH ZONE LIMITED** (director of) — https://whiteintel.dev/entity/90243035-0ad7-5e4d-85ef-188fc8bbf485
- **TIME SENSE LIMITED** (director of) — https://whiteintel.dev/entity/20b849e3-0bdd-5b78-a238-ff6bc57a573a
- **SPEEDY ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/52505c6d-efd6-5df7-994a-b573a857748f
- **WORLDWIDE KINGDOM LIMITED** (director of) — https://whiteintel.dev/entity/d576d536-a303-5623-b7e6-7e88e48ac305

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59355

## 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 **Ming-wai Lau** — https://whiteintel.dev/entity/c947e045-2957-5007-84a4-e17fde3de737 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ming-wai Lau**. Human view: https://whiteintel.dev/entity/c947e045-2957-5007-84a4-e17fde3de737 · Structured JSON: https://whiteintel.dev/api/public/dossier/c947e045-2957-5007-84a4-e17fde3de737._

_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"._