---
title: "Ted LEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/162765f7-9b71-5e21-b520-900b99ee0504
json: https://whiteintel.dev/api/public/dossier/162765f7-9b71-5e21-b520-900b99ee0504
identifier: icij:icijol-44406
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ted LEE

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44406`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/162765f7-9b71-5e21-b520-900b99ee0504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/162765f7-9b71-5e21-b520-900b99ee0504  

## Ownership & control

### Holdings / subsidiaries

- **Cathay International EW No. 13 Limited** (director of) — https://whiteintel.dev/entity/f03264d0-b169-52f2-8dab-56952a2067f2
- **Cathay International EW No. 12 Limited** (director of) — https://whiteintel.dev/entity/42f267e5-8cf7-59ee-9d8e-35e87839f225
- **Cathay International Water Works (Tonghua No. 3) Limited** (director of) — https://whiteintel.dev/entity/cbecc43c-b82a-5e76-8b07-9411128f1136
- **Cathay International Water Works (Tonghua No. 2) Limited** (director of) — https://whiteintel.dev/entity/2a45e83f-f2d8-5bcd-af21-23f2f49d4684
- **Cathay International Water Works (Tonghua No. 1) Limited** (director of) — https://whiteintel.dev/entity/6607a6c4-29cf-521a-b9e3-55c4d1f1fcfd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44406

## 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 **Ted LEE** — https://whiteintel.dev/entity/162765f7-9b71-5e21-b520-900b99ee0504 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ted LEE**. Human view: https://whiteintel.dev/entity/162765f7-9b71-5e21-b520-900b99ee0504 · Structured JSON: https://whiteintel.dev/api/public/dossier/162765f7-9b71-5e21-b520-900b99ee0504._

_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"._