---
title: "LEE DEBRA V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18d41697-1878-5e75-bd3a-e45444b53ece
json: https://whiteintel.dev/api/public/dossier/18d41697-1878-5e75-bd3a-e45444b53ece
identifier: icij:icijol-110006704
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE DEBRA V.

**Type:** Organization  
**Identifier:** `icij:icijol-110006704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18d41697-1878-5e75-bd3a-e45444b53ece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18d41697-1878-5e75-bd3a-e45444b53ece  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN AXE HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/a3696eca-9970-57b4-adb9-9efafec70bfb
- **K'S CONSTRUCTION IMPORTS & EXPORTS COMPANY LTD.** (director of) — https://whiteintel.dev/entity/265c73c6-0ba5-5b31-bded-91ee90650b6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110006704

## 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 DEBRA V.** — https://whiteintel.dev/entity/18d41697-1878-5e75-bd3a-e45444b53ece · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE DEBRA V.**. Human view: https://whiteintel.dev/entity/18d41697-1878-5e75-bd3a-e45444b53ece · Structured JSON: https://whiteintel.dev/api/public/dossier/18d41697-1878-5e75-bd3a-e45444b53ece._

_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"._