---
title: "Lee Chong Min — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24ed777b-dcc8-5afa-98dd-3117b7c6f4df
json: https://whiteintel.dev/api/public/dossier/24ed777b-dcc8-5afa-98dd-3117b7c6f4df
identifier: icij:icijol-114952
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Chong Min

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-114952`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24ed777b-dcc8-5afa-98dd-3117b7c6f4df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24ed777b-dcc8-5afa-98dd-3117b7c6f4df  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505

### Holdings / subsidiaries

- **Eighty-Eight Times Ltd** (beneficial owner of) — https://whiteintel.dev/entity/9e4a4281-f3b0-5cf5-bf20-b460bd70204d
- **Eighty-Eight Times Ltd** (director of) — https://whiteintel.dev/entity/9e4a4281-f3b0-5cf5-bf20-b460bd70204d
- **Eighty-Eight Times Ltd** (shareholder of) — https://whiteintel.dev/entity/9e4a4281-f3b0-5cf5-bf20-b460bd70204d
- **Itreremagi Inc.** (beneficial owner of) — https://whiteintel.dev/entity/40789c90-655f-5926-b495-d982ca1f0ff6
- **Itreremagi Inc.** (director of) — https://whiteintel.dev/entity/40789c90-655f-5926-b495-d982ca1f0ff6
- **Itreremagi Inc.** (shareholder of) — https://whiteintel.dev/entity/40789c90-655f-5926-b495-d982ca1f0ff6
- **Solitaire Capital Management Limited** (director of) — https://whiteintel.dev/entity/ffe7480d-4201-572f-86e2-84b8a5938395
- **Solitaire Capital Management Limited** (shareholder of) — https://whiteintel.dev/entity/ffe7480d-4201-572f-86e2-84b8a5938395
- **Snowy River Group Ltd** (director of) — https://whiteintel.dev/entity/8d4eb833-4b83-5d8b-99fc-9b233debb9b4
- **Snowy River Group Ltd** (shareholder of) — https://whiteintel.dev/entity/8d4eb833-4b83-5d8b-99fc-9b233debb9b4
- **Frederic Post Capital Ltd** (director of) — https://whiteintel.dev/entity/58d8c5fb-2e4b-5b31-988e-76b3c9479532
- **Frederic Post Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/58d8c5fb-2e4b-5b31-988e-76b3c9479532

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114952

## 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 Chong Min** — https://whiteintel.dev/entity/24ed777b-dcc8-5afa-98dd-3117b7c6f4df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Chong Min**. Human view: https://whiteintel.dev/entity/24ed777b-dcc8-5afa-98dd-3117b7c6f4df · Structured JSON: https://whiteintel.dev/api/public/dossier/24ed777b-dcc8-5afa-98dd-3117b7c6f4df._

_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"._