---
title: "Lai - Craig Stephen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edd32e13-0508-5cc7-a8ac-ffd7749f9881
json: https://whiteintel.dev/api/public/dossier/edd32e13-0508-5cc7-a8ac-ffd7749f9881
identifier: icij:icijol-80089565
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lai - Craig Stephen

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80089565`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/edd32e13-0508-5cc7-a8ac-ffd7749f9881  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edd32e13-0508-5cc7-a8ac-ffd7749f9881  

## Ownership & control

### Holdings / subsidiaries

- **Cherry Hill Investments Limted** (director of) — https://whiteintel.dev/entity/84cda4e7-a348-53a1-b3e9-edaf7036f240

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089565

## 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 **Lai - Craig Stephen** — https://whiteintel.dev/entity/edd32e13-0508-5cc7-a8ac-ffd7749f9881 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lai - Craig Stephen**. Human view: https://whiteintel.dev/entity/edd32e13-0508-5cc7-a8ac-ffd7749f9881 · Structured JSON: https://whiteintel.dev/api/public/dossier/edd32e13-0508-5cc7-a8ac-ffd7749f9881._

_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"._