---
title: "Lee Chin Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0780d69a-6612-5a27-a904-e2bc35a37742
json: https://whiteintel.dev/api/public/dossier/0780d69a-6612-5a27-a904-e2bc35a37742
identifier: icij:icijol-46812
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Chin Ming

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-46812`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0780d69a-6612-5a27-a904-e2bc35a37742  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0780d69a-6612-5a27-a904-e2bc35a37742  

## Ownership & control

### Holdings / subsidiaries

- **PARKVIEW PIONEER LIMITED** (director of) — https://whiteintel.dev/entity/2bc82167-a954-5cf1-bfab-6e1c498211c2
- **PARKVIEW PIONEER LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bc82167-a954-5cf1-bfab-6e1c498211c2
- **MAJOR ACCENT LIMITED** (director of) — https://whiteintel.dev/entity/d3e1b2c3-4faa-5ade-92e6-4fb2d11d9dd7
- **MAJOR ACCENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3e1b2c3-4faa-5ade-92e6-4fb2d11d9dd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46812

## 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 Chin Ming** — https://whiteintel.dev/entity/0780d69a-6612-5a27-a904-e2bc35a37742 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Chin Ming**. Human view: https://whiteintel.dev/entity/0780d69a-6612-5a27-a904-e2bc35a37742 · Structured JSON: https://whiteintel.dev/api/public/dossier/0780d69a-6612-5a27-a904-e2bc35a37742._

_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"._