---
title: "Lai Yiu Wah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef0f7bd4-1342-5824-85a1-5612e8dd4ef6
json: https://whiteintel.dev/api/public/dossier/ef0f7bd4-1342-5824-85a1-5612e8dd4ef6
identifier: icij:icijol-117236
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lai Yiu Wah

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117236`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef0f7bd4-1342-5824-85a1-5612e8dd4ef6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef0f7bd4-1342-5824-85a1-5612e8dd4ef6  

## Ownership & control

### Holdings / subsidiaries

- **JOYFUL WORLD MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/1c9537da-e8e6-586c-b1e2-6afa97cc5d38
- **JOYFUL WORLD AMUSEMENT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/05f6f056-26cf-5712-8677-8d91a5cf2da4
- **HALLFUL INTERNATIONAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/56b34b7f-7723-566d-a113-16445a74ae78
- **BANANA LEAF HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/95d9c796-9b67-5a04-bd8a-43c035efcbbb
- **The Top World Trust** (beneficiary of) — https://whiteintel.dev/entity/d9165d4f-f9a3-5ac7-a5a5-53a7a7801e87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117236

## 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 Yiu Wah** — https://whiteintel.dev/entity/ef0f7bd4-1342-5824-85a1-5612e8dd4ef6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lai Yiu Wah**. Human view: https://whiteintel.dev/entity/ef0f7bd4-1342-5824-85a1-5612e8dd4ef6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef0f7bd4-1342-5824-85a1-5612e8dd4ef6._

_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"._