---
title: "David C Lee Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024985a1-38cc-5bb2-ad7a-d9fdebb206fe
json: https://whiteintel.dev/api/public/dossier/024985a1-38cc-5bb2-ad7a-d9fdebb206fe
identifier: icij:icijol-125683
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# David C Lee Group Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/024985a1-38cc-5bb2-ad7a-d9fdebb206fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024985a1-38cc-5bb2-ad7a-d9fdebb206fe  

## Ownership & control

### Owners / controllers

- **Big Bear Limited** (shareholder of) — https://whiteintel.dev/entity/de64f79b-8f9b-5b22-b53b-641869e214ed
- **Wisdom Resources Limited** (shareholder of) — https://whiteintel.dev/entity/f15edac2-f7bb-5500-89b8-1cefc2618f38

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

A **6-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/125683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David C Lee Group Ltd**. Human view: https://whiteintel.dev/entity/024985a1-38cc-5bb2-ad7a-d9fdebb206fe · Structured JSON: https://whiteintel.dev/api/public/dossier/024985a1-38cc-5bb2-ad7a-d9fdebb206fe._

_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"._