---
title: "LEE - Raymond Cho Min — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28a1f251-c1a3-5084-9d98-e10113a73fe1
json: https://whiteintel.dev/api/public/dossier/28a1f251-c1a3-5084-9d98-e10113a73fe1
identifier: icij:icijol-80091772
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE - Raymond Cho Min

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80091772`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28a1f251-c1a3-5084-9d98-e10113a73fe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28a1f251-c1a3-5084-9d98-e10113a73fe1  

## Ownership & control

### Holdings / subsidiaries

- **AUTO ITALIA HOLDINGS LIMITED** (independent non executive director of) — https://whiteintel.dev/entity/e14242e9-9fb4-5128-b9dc-d4ad6adcfc6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE - Raymond Cho Min**. Human view: https://whiteintel.dev/entity/28a1f251-c1a3-5084-9d98-e10113a73fe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/28a1f251-c1a3-5084-9d98-e10113a73fe1._

_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"._