---
title: "Lee, Shufen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25bb2f69-ba63-5507-9c6e-e0d328a2e0eb
json: https://whiteintel.dev/api/public/dossier/25bb2f69-ba63-5507-9c6e-e0d328a2e0eb
identifier: icij:icijol-49420
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee, Shufen

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-49420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25bb2f69-ba63-5507-9c6e-e0d328a2e0eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25bb2f69-ba63-5507-9c6e-e0d328a2e0eb  

## Ownership & control

### Holdings / subsidiaries

- **EFFICIENT MANAGEMENT INFORMATION SYSTEM (SAMOA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3487703d-7193-5e61-ba51-b28a568efcbc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee, Shufen**. Human view: https://whiteintel.dev/entity/25bb2f69-ba63-5507-9c6e-e0d328a2e0eb · Structured JSON: https://whiteintel.dev/api/public/dossier/25bb2f69-ba63-5507-9c6e-e0d328a2e0eb._

_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"._