---
title: "Lau - Suzanna Shuk Mei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb394439-d834-5e90-8528-e569b057682d
json: https://whiteintel.dev/api/public/dossier/cb394439-d834-5e90-8528-e569b057682d
identifier: icij:icijol-80090831
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lau - Suzanna Shuk Mei

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80090831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb394439-d834-5e90-8528-e569b057682d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb394439-d834-5e90-8528-e569b057682d  

## Ownership & control

### Holdings / subsidiaries

- **MINWA INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8e769293-6711-5b0b-b657-0fc328b401a5
- **MINWA INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8e769293-6711-5b0b-b657-0fc328b401a5
- **MINWA INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e769293-6711-5b0b-b657-0fc328b401a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80090831

## 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 **Lau - Suzanna Shuk Mei** — https://whiteintel.dev/entity/cb394439-d834-5e90-8528-e569b057682d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lau - Suzanna Shuk Mei**. Human view: https://whiteintel.dev/entity/cb394439-d834-5e90-8528-e569b057682d · Structured JSON: https://whiteintel.dev/api/public/dossier/cb394439-d834-5e90-8528-e569b057682d._

_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"._