---
title: "LAI YUEN FAI, WILLIAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e87bcdc7-e734-534d-900e-6ec7fde7229c
json: https://whiteintel.dev/api/public/dossier/e87bcdc7-e734-534d-900e-6ec7fde7229c
identifier: icij:icijol-13008723
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAI YUEN FAI, WILLIAM

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-13008723`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e87bcdc7-e734-534d-900e-6ec7fde7229c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e87bcdc7-e734-534d-900e-6ec7fde7229c  

## Ownership & control

### Holdings / subsidiaries

- **T.D. GENEVA COMPANY LIMITED** (beneficiary of) — https://whiteintel.dev/entity/0f4b53e2-e6b4-5387-ac64-b3549d9f6619

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13008723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAI YUEN FAI, WILLIAM**. Human view: https://whiteintel.dev/entity/e87bcdc7-e734-534d-900e-6ec7fde7229c · Structured JSON: https://whiteintel.dev/api/public/dossier/e87bcdc7-e734-534d-900e-6ec7fde7229c._

_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"._