---
title: "Sanchez Lee - M. Christina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d9b2ca3-65e0-5eea-979b-76c6d55baa7d
json: https://whiteintel.dev/api/public/dossier/1d9b2ca3-65e0-5eea-979b-76c6d55baa7d
identifier: icij:icijol-80049399
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sanchez Lee - M. Christina

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80049399`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d9b2ca3-65e0-5eea-979b-76c6d55baa7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d9b2ca3-65e0-5eea-979b-76c6d55baa7d  

## Ownership & control

### Holdings / subsidiaries

- **Quiz Restaurants of Cayman Ltd.** (shareholder of) — https://whiteintel.dev/entity/6dbfe715-d5cf-5c15-952d-03c593cc9754
- **KFC Restaurants of Cayman Ltd.** (is signatory for) — https://whiteintel.dev/entity/e435970e-bc5c-58d1-aeba-25e42cfb5975

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049399

## 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 **Sanchez Lee - M. Christina** — https://whiteintel.dev/entity/1d9b2ca3-65e0-5eea-979b-76c6d55baa7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanchez Lee - M. Christina**. Human view: https://whiteintel.dev/entity/1d9b2ca3-65e0-5eea-979b-76c6d55baa7d · Structured JSON: https://whiteintel.dev/api/public/dossier/1d9b2ca3-65e0-5eea-979b-76c6d55baa7d._

_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"._