---
title: "KWONG LAI WA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc38e3a4-08fc-5941-a42c-1082b9dd798d
json: https://whiteintel.dev/api/public/dossier/fc38e3a4-08fc-5941-a42c-1082b9dd798d
identifier: icij:icijol-49843
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KWONG LAI WA

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-49843`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc38e3a4-08fc-5941-a42c-1082b9dd798d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc38e3a4-08fc-5941-a42c-1082b9dd798d  

## Ownership & control

### Holdings / subsidiaries

- **WILD 7 DESIGNERS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/503e0c82-9ecd-5686-ac4f-5a8341365249
- **WELL PLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3cd4735-fd75-5cf9-88c9-a62edb12f165

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49843

## 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 **KWONG LAI WA** — https://whiteintel.dev/entity/fc38e3a4-08fc-5941-a42c-1082b9dd798d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWONG LAI WA**. Human view: https://whiteintel.dev/entity/fc38e3a4-08fc-5941-a42c-1082b9dd798d · Structured JSON: https://whiteintel.dev/api/public/dossier/fc38e3a4-08fc-5941-a42c-1082b9dd798d._

_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"._