---
title: "Chen - Edward Lei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b2d74d7-48ac-54bd-9efe-9efb1e2a2ec1
json: https://whiteintel.dev/api/public/dossier/1b2d74d7-48ac-54bd-9efe-9efb1e2a2ec1
identifier: icij:icijol-80047641
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chen - Edward Lei

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80047641`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b2d74d7-48ac-54bd-9efe-9efb1e2a2ec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b2d74d7-48ac-54bd-9efe-9efb1e2a2ec1  

## Ownership & control

### Holdings / subsidiaries

- **Riscuity Ltd.** (director of) — https://whiteintel.dev/entity/91e4f716-2f2d-541a-90c7-84b77fd8506a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047641

## 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 **Chen - Edward Lei** — https://whiteintel.dev/entity/1b2d74d7-48ac-54bd-9efe-9efb1e2a2ec1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen - Edward Lei**. Human view: https://whiteintel.dev/entity/1b2d74d7-48ac-54bd-9efe-9efb1e2a2ec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b2d74d7-48ac-54bd-9efe-9efb1e2a2ec1._

_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"._