---
title: "Lucky Gallant Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6db8c2b-e422-5eb2-b313-dabb7fe289ce
json: https://whiteintel.dev/api/public/dossier/d6db8c2b-e422-5eb2-b313-dabb7fe289ce
identifier: icij:icijol-190525
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lucky Gallant Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-190525`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6db8c2b-e422-5eb2-b313-dabb7fe289ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6db8c2b-e422-5eb2-b313-dabb7fe289ce  

## Ownership & control

### Owners / controllers

- **Tsui Ying Wai** (shareholder of) — https://whiteintel.dev/entity/1123736f-c5a0-5b14-bd8a-59f0fc872688
- **Lam Ching Yi** (shareholder of) — https://whiteintel.dev/entity/8b58a110-4e99-54a3-9fa5-5325c88e80b7

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/190525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lucky Gallant Investments Limited**. Human view: https://whiteintel.dev/entity/d6db8c2b-e422-5eb2-b313-dabb7fe289ce · Structured JSON: https://whiteintel.dev/api/public/dossier/d6db8c2b-e422-5eb2-b313-dabb7fe289ce._

_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"._