---
title: "WONG - Yue Kai Lawrence — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2a111a4-8950-5730-b365-1f317da9bf8f
json: https://whiteintel.dev/api/public/dossier/d2a111a4-8950-5730-b365-1f317da9bf8f
identifier: icij:icijol-80145634
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# WONG - Yue Kai Lawrence

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80145634`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2a111a4-8950-5730-b365-1f317da9bf8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2a111a4-8950-5730-b365-1f317da9bf8f  

## Ownership & control

### Holdings / subsidiaries

- **CULTURECOM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9ed778bd-57fc-5168-b5ad-11ad1a35cc7d
- **Ying Kee Holdings Limited** (director of) — https://whiteintel.dev/entity/6cf25bf5-8e80-584c-8866-15212576fbc5
- **Ying Kee Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/6cf25bf5-8e80-584c-8866-15212576fbc5
- **Asco International Limited** (director of) — https://whiteintel.dev/entity/0f5314f3-d1db-5820-8fbb-2e26d23330be
- **Asco International Limited** (vice-president of) — https://whiteintel.dev/entity/0f5314f3-d1db-5820-8fbb-2e26d23330be
- **Asco Investments (Holdings) Limited** (director of) — https://whiteintel.dev/entity/120ed90a-3d73-5bdf-8259-66e0a06f98a4
- **Asco Investments (Holdings) Limited** (vice-president of) — https://whiteintel.dev/entity/120ed90a-3d73-5bdf-8259-66e0a06f98a4
- **Cereus (Holdings) Limited** (director of) — https://whiteintel.dev/entity/9195f6dd-5175-5f7c-97e8-f05fcf24e87d
- **Cereus (Holdings) Limited** (vice-president of) — https://whiteintel.dev/entity/9195f6dd-5175-5f7c-97e8-f05fcf24e87d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80145634

## 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 **WONG - Yue Kai Lawrence** — https://whiteintel.dev/entity/d2a111a4-8950-5730-b365-1f317da9bf8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG - Yue Kai Lawrence**. Human view: https://whiteintel.dev/entity/d2a111a4-8950-5730-b365-1f317da9bf8f · Structured JSON: https://whiteintel.dev/api/public/dossier/d2a111a4-8950-5730-b365-1f317da9bf8f._

_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"._