---
title: "Lee - Judy Yuk Yin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/143f9442-cb06-58fa-88cc-e83a2c5fd86b
json: https://whiteintel.dev/api/public/dossier/143f9442-cb06-58fa-88cc-e83a2c5fd86b
identifier: icij:icijol-80091418
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee - Judy Yuk Yin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80091418`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/143f9442-cb06-58fa-88cc-e83a2c5fd86b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/143f9442-cb06-58fa-88cc-e83a2c5fd86b  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Global Group LLC** (shareholder of) — https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee - Judy Yuk Yin**. Human view: https://whiteintel.dev/entity/143f9442-cb06-58fa-88cc-e83a2c5fd86b · Structured JSON: https://whiteintel.dev/api/public/dossier/143f9442-cb06-58fa-88cc-e83a2c5fd86b._

_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"._