---
title: "LEE GARDEN INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06d61dd7-577b-54eb-9674-fcea95e1c451
json: https://whiteintel.dev/api/public/dossier/06d61dd7-577b-54eb-9674-fcea95e1c451
identifier: icij:icijol-82011779
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEE GARDEN INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011779`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06d61dd7-577b-54eb-9674-fcea95e1c451  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06d61dd7-577b-54eb-9674-fcea95e1c451  

## Ownership & control

### Owners / controllers

- **Atlas Corporate Management Limited** (shareholder of) — https://whiteintel.dev/entity/c4e88811-8d1d-55b5-9464-25a942d4f71c
- **Fender Transport Corporation** (shareholder of) — https://whiteintel.dev/entity/df4d9d38-5671-5bbe-9abb-d6bf9d3f6dae
- **Griffiths - Christina Scott** (shareholder of) — https://whiteintel.dev/entity/88038b90-273d-5ef0-9973-44d9699ad255
- **Hong Kong & Shanghai Banking Corporation International Trustee Ltd** (shareholder of) — https://whiteintel.dev/entity/6d0e55ba-47fb-5293-920f-1ba712460e2b
- **Hong Kong & Shanghai Banking Corporation (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/bd8affc1-48b0-5c46-8889-b4a51f9b4ca6
- **Lee - Esther Yewpick** (shareholder of) — https://whiteintel.dev/entity/516a9994-9c26-59b3-af7c-44e211c0367b
- **Lee Hysan Estate Company Limited** (shareholder of) — https://whiteintel.dev/entity/55e6935b-1a98-51e0-8fc9-ef4815003b19
- **Lee - Richard Chi - Chung** (shareholder of) — https://whiteintel.dev/entity/d4442d9b-315c-50fb-8325-9cbf18567813
- **Maersk Hong Kong Limited** (shareholder of) — https://whiteintel.dev/entity/f5344ad1-5d34-55fe-9d64-dbf628facabf
- **Metropole International Company Limited** (shareholder of) — https://whiteintel.dev/entity/a49cd536-b546-53e0-9adc-06a3336a762d
- **Nutu Inc.** (shareholder of) — https://whiteintel.dev/entity/b9a48927-5bf6-5325-80f7-525801effb09
- **Poy - Vivienne** (shareholder of) — https://whiteintel.dev/entity/f137349d-8ba7-59d1-b56a-f762cc32931e
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032
- **Rudgard - Deanna Lee** (shareholder of) — https://whiteintel.dev/entity/90c7dd21-f9fe-5018-9d3c-2efae5161a20
- **San Tsin Trading Co. (Hong Kong) Ltd** (shareholder of) — https://whiteintel.dev/entity/b402942c-cbdb-51a2-8077-94b589c89f87
- **Shanghai Commercial Bank (Nominees) Ltd** (shareholder of) — https://whiteintel.dev/entity/9290d1a7-5d17-5e25-9017-d13b7731d6a6
- **Star Investments Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/77947412-bc4d-54b4-8c91-96c7c242d659
- **Swire Pacific Limited** (shareholder of) — https://whiteintel.dev/entity/6f4e3124-5aba-5ca9-9226-676739d3800e
- **Tai Cheung Hotels Holding Limited** (shareholder of) — https://whiteintel.dev/entity/1e74d957-a803-55e9-bb86-e10922f03bee
- **Vinco Investment Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5a32c64f-1bd9-59d0-8da7-1ee2a071db96

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

A **29-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)

**12** 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/82011779

## 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 **LEE GARDEN INTERNATIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/06d61dd7-577b-54eb-9674-fcea95e1c451 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE GARDEN INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/06d61dd7-577b-54eb-9674-fcea95e1c451 · Structured JSON: https://whiteintel.dev/api/public/dossier/06d61dd7-577b-54eb-9674-fcea95e1c451._

_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"._