---
title: "LEE - Jin-Yi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c4951ec-48a7-5814-a47b-280ffae5d8ef
json: https://whiteintel.dev/api/public/dossier/1c4951ec-48a7-5814-a47b-280ffae5d8ef
identifier: icij:icijol-80091643
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE - Jin-Yi

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80091643`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c4951ec-48a7-5814-a47b-280ffae5d8ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c4951ec-48a7-5814-a47b-280ffae5d8ef  

## Ownership & control

### Holdings / subsidiaries

- **Cathay International Holdings Limited** (executive director of) — https://whiteintel.dev/entity/cba287bd-2cf7-55ed-8628-0d9e7d7a16ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE - Jin-Yi**. Human view: https://whiteintel.dev/entity/1c4951ec-48a7-5814-a47b-280ffae5d8ef · Structured JSON: https://whiteintel.dev/api/public/dossier/1c4951ec-48a7-5814-a47b-280ffae5d8ef._

_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"._