---
title: "TAI Wai Nam William — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d71c4ba5-fe08-5726-902e-e6496ff4caab
json: https://whiteintel.dev/api/public/dossier/d71c4ba5-fe08-5726-902e-e6496ff4caab
identifier: icij:icijol-84713
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAI Wai Nam William

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-84713`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d71c4ba5-fe08-5726-902e-e6496ff4caab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d71c4ba5-fe08-5726-902e-e6496ff4caab  

## Ownership & control

### Holdings / subsidiaries

- **WILLFORD GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ac1cfca8-16cb-5ad1-8f85-b3221a63bf67
- **WILLFORD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac1cfca8-16cb-5ad1-8f85-b3221a63bf67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/84713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAI Wai Nam William**. Human view: https://whiteintel.dev/entity/d71c4ba5-fe08-5726-902e-e6496ff4caab · Structured JSON: https://whiteintel.dev/api/public/dossier/d71c4ba5-fe08-5726-902e-e6496ff4caab._

_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"._