---
title: "Davy Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e04cb50-642e-503e-9546-883d01cdc68c
json: https://whiteintel.dev/api/public/dossier/1e04cb50-642e-503e-9546-883d01cdc68c
identifier: icij:icijol-73505
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Davy Lee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-73505`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e04cb50-642e-503e-9546-883d01cdc68c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e04cb50-642e-503e-9546-883d01cdc68c  

## Ownership & control

### Holdings / subsidiaries

- **First Tower Corporation** (authorised person / signatory of) — https://whiteintel.dev/entity/a72781aa-4ab2-5271-880d-826225b269ef
- **J & S Company Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/c04b501d-8f7b-5b31-9540-0f0a7786eb52
- **Lippo Realty Holdings Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/43507569-9712-5c20-96e7-eedaf4f81f02
- **Fujian Electric (Hong Kong) Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/7b239076-9e5e-5b55-b624-4f686fbc8b03
- **China Pacific Investments Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/c8181e64-7c10-59b0-8918-af03e0901a5e
- **Writring (Overseas) Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/87054800-8ce5-521d-a43c-9abdf0bf3ca6
- **Lippo Bank Limited** (secretary of) — https://whiteintel.dev/entity/45919b4e-e294-59cd-a7ba-79486fb32e10
- **Lippo Insurance Group (Asia) Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/b5504800-08e8-51b8-904b-acbac5cfa506

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Davy Lee**. Human view: https://whiteintel.dev/entity/1e04cb50-642e-503e-9546-883d01cdc68c · Structured JSON: https://whiteintel.dev/api/public/dossier/1e04cb50-642e-503e-9546-883d01cdc68c._

_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"._