---
title: "HUNKY DORY OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0238e0a0-e08c-58cd-aa61-c5a1a3e68cf6
json: https://whiteintel.dev/api/public/dossier/0238e0a0-e08c-58cd-aa61-c5a1a3e68cf6
identifier: icij:icijol-10112060
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HUNKY DORY OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10112060`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0238e0a0-e08c-58cd-aa61-c5a1a3e68cf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0238e0a0-e08c-58cd-aa61-c5a1a3e68cf6  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER JOHN LEE** (shareholder of) — https://whiteintel.dev/entity/e8ec09cd-616a-5664-b1bd-9ef3bca5af8c
- **PADDY MIRANDA LEE** (shareholder of) — https://whiteintel.dev/entity/da508863-70e9-5091-a282-fa389d8e0878
- **RYAN JOHN LEE** (shareholder of) — https://whiteintel.dev/entity/3d0cabbd-d983-5b78-adc2-55f92b9b7700
- **Church Street Trustees Limited as Trustees of the SBC Investment Trust** (shareholder of) — https://whiteintel.dev/entity/0fe4c0e7-7555-57cd-8628-91dd118553d4
- **CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE PMCL TRUST NO 20 400** (shareholder of) — https://whiteintel.dev/entity/f3e2152e-bc51-567e-a985-c01703a5f1d9

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10112060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUNKY DORY OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/0238e0a0-e08c-58cd-aa61-c5a1a3e68cf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0238e0a0-e08c-58cd-aa61-c5a1a3e68cf6._

_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"._