---
title: "LAI SEE HO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef423ce1-3ce0-513a-8fb3-dcd52efbade2
json: https://whiteintel.dev/api/public/dossier/ef423ce1-3ce0-513a-8fb3-dcd52efbade2
identifier: icij:icijol-56052058
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAI SEE HO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052058`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef423ce1-3ce0-513a-8fb3-dcd52efbade2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef423ce1-3ce0-513a-8fb3-dcd52efbade2  

## Ownership & control

### Holdings / subsidiaries

- **THE KOLM CO LTD** (shareholder of) — https://whiteintel.dev/entity/5dfbebcb-caf3-5213-9ed9-dec66c394d24
- **CROSSROADS PROMOTIONS LTD.** (director of) — https://whiteintel.dev/entity/76f40e36-bf70-55cb-9d0f-ca8eb0205bb6
- **CROSSROADS PROMOTIONS LTD.** (legal representative of) — https://whiteintel.dev/entity/76f40e36-bf70-55cb-9d0f-ca8eb0205bb6
- **CROSSROADS PROMOTIONS LTD.** (secretary of) — https://whiteintel.dev/entity/76f40e36-bf70-55cb-9d0f-ca8eb0205bb6
- **CROSSROADS PROMOTIONS LTD.** (shareholder of) — https://whiteintel.dev/entity/76f40e36-bf70-55cb-9d0f-ca8eb0205bb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052058

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAI SEE HO**. Human view: https://whiteintel.dev/entity/ef423ce1-3ce0-513a-8fb3-dcd52efbade2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef423ce1-3ce0-513a-8fb3-dcd52efbade2._

_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"._