---
title: "Lau, Ming-wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce1db2e7-4601-59ba-b1d4-db7785aa9acd
json: https://whiteintel.dev/api/public/dossier/ce1db2e7-4601-59ba-b1d4-db7785aa9acd
identifier: icij:icijol-13008864
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lau, Ming-wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-13008864`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce1db2e7-4601-59ba-b1d4-db7785aa9acd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce1db2e7-4601-59ba-b1d4-db7785aa9acd  

## Ownership & control

### Holdings / subsidiaries

- **FLORTA (B.V.I.) LIMITED** (beneficiary of) — https://whiteintel.dev/entity/bd147c7f-b3b6-5b01-aef9-5635e76ed2d6
- **JINLINE INVESTMENTS LTD.** (beneficiary of) — https://whiteintel.dev/entity/1b7313de-22ba-5294-b926-f95d3a215b8f
- **POWER JADE LIMITED** (beneficiary of) — https://whiteintel.dev/entity/36960665-5851-5fdd-8f0c-cdfbf7232402
- **HAPPY VILLA LIMITED** (beneficiary of) — https://whiteintel.dev/entity/30e4f008-c0d4-551d-98f9-a584ab10e6c3
- **NEW SILVER LIMITED** (beneficiary of) — https://whiteintel.dev/entity/67d7ec0c-9a93-54bd-b8c4-5f6573c14280
- **GOLD COINS DEVELOPMENT LTD.** (beneficiary of) — https://whiteintel.dev/entity/29f1ec5b-1578-5a90-b540-9a6539a2cb20
- **SOUND JADE LTD.** (beneficiary of) — https://whiteintel.dev/entity/3079ba07-b3bc-5cb7-b3cf-79dc3672ac9f
- **KINGS LUCK LIMITED** (beneficiary of) — https://whiteintel.dev/entity/c1d79c29-0f44-56f7-92ed-7a81dcbcc065

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13008864

## 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, Ming-wai** — https://whiteintel.dev/entity/ce1db2e7-4601-59ba-b1d4-db7785aa9acd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lau, Ming-wai**. Human view: https://whiteintel.dev/entity/ce1db2e7-4601-59ba-b1d4-db7785aa9acd · Structured JSON: https://whiteintel.dev/api/public/dossier/ce1db2e7-4601-59ba-b1d4-db7785aa9acd._

_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"._