---
title: "Kenneth Kiu Wing Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05111e91-5830-5f72-8232-4f0caaccb123
json: https://whiteintel.dev/api/public/dossier/05111e91-5830-5f72-8232-4f0caaccb123
identifier: icij:icijol-51369
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kenneth Kiu Wing Lee

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-51369`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05111e91-5830-5f72-8232-4f0caaccb123  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05111e91-5830-5f72-8232-4f0caaccb123  

## Ownership & control

### Holdings / subsidiaries

- **MULTIMEDIA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/43d6b04c-c688-530f-806b-e4d6068dc88a
- **Lucky International (Samoa) Ltd.** (director of) — https://whiteintel.dev/entity/05df16c7-73d3-5c41-8748-f0831205d247

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51369

## 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 **Kenneth Kiu Wing Lee** — https://whiteintel.dev/entity/05111e91-5830-5f72-8232-4f0caaccb123 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kenneth Kiu Wing Lee**. Human view: https://whiteintel.dev/entity/05111e91-5830-5f72-8232-4f0caaccb123 · Structured JSON: https://whiteintel.dev/api/public/dossier/05111e91-5830-5f72-8232-4f0caaccb123._

_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"._