---
title: "NGOK WAI LAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc13ff97-98db-5003-a68b-eca02638ef9a
json: https://whiteintel.dev/api/public/dossier/cc13ff97-98db-5003-a68b-eca02638ef9a
identifier: icij:icijol-240104499
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NGOK WAI LAI

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240104499`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc13ff97-98db-5003-a68b-eca02638ef9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc13ff97-98db-5003-a68b-eca02638ef9a  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL FINANCIAL HOLDING VENTURES CORP** (Beneficial Owner) — https://whiteintel.dev/entity/80cb9efb-526d-5925-9cfa-3559064cc064

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240104499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NGOK WAI LAI**. Human view: https://whiteintel.dev/entity/cc13ff97-98db-5003-a68b-eca02638ef9a · Structured JSON: https://whiteintel.dev/api/public/dossier/cc13ff97-98db-5003-a68b-eca02638ef9a._

_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"._