---
title: "LAU, Ming-wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d55366f3-0cf2-5c4b-8948-d332600c247f
json: https://whiteintel.dev/api/public/dossier/d55366f3-0cf2-5c4b-8948-d332600c247f
identifier: icij:icijol-110897
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAU, Ming-wai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-110897`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d55366f3-0cf2-5c4b-8948-d332600c247f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d55366f3-0cf2-5c4b-8948-d332600c247f  

## Ownership & control

### Holdings / subsidiaries

- **I-SPACE.COM LIMITED** (director of) — https://whiteintel.dev/entity/00e80731-efc5-594e-ac02-bf1d937f82be
- **CHINESE BONUS LIMITED** (director of) — https://whiteintel.dev/entity/2268ad71-2291-5077-a40d-0de129f56362
- **CHARTER HONEST LIMITED** (director of) — https://whiteintel.dev/entity/b0db6d8a-163c-51e8-adbe-3d4a31947794
- **KING EXPRESS LIMITED** (director of) — https://whiteintel.dev/entity/140e242c-24bf-561f-a9b6-8765b339811f
- **NEWAY CENTURY LIMITED** (director of) — https://whiteintel.dev/entity/20e9d893-7dca-5791-8904-5e11a25031b6
- **CENTURY BASIC LIMITED** (director of) — https://whiteintel.dev/entity/63d2cba4-fa67-5ab5-ae2c-5cc42c5c49f3
- **CHINESE CASTLE LIMITED** (director of) — https://whiteintel.dev/entity/20e3d097-25b9-520f-abfa-1387cf5f806b
- **WELL STAND LIMITED** (director of) — https://whiteintel.dev/entity/53fb8383-a750-5e5b-b90d-d91fe44d1bfe
- **ABLE CASTLE LIMITED** (director of) — https://whiteintel.dev/entity/85479318-16e4-5ca8-a1f8-40d2a800dac0
- **OLYMPIC KINGDOM LIMITED** (director of) — https://whiteintel.dev/entity/69a6c4ce-c009-57ca-8f80-6958c3eececd
- **EASY DYNAMIC LIMITED** (director of) — https://whiteintel.dev/entity/dba4a130-8726-51a4-aa0e-7ebdc88a35ac
- **ACTION BASIC LIMITED** (director of) — https://whiteintel.dev/entity/bd8e73e9-4a00-5341-ae03-5fa3ff74484c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110897

## 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/d55366f3-0cf2-5c4b-8948-d332600c247f · 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/d55366f3-0cf2-5c4b-8948-d332600c247f · Structured JSON: https://whiteintel.dev/api/public/dossier/d55366f3-0cf2-5c4b-8948-d332600c247f._

_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"._