---
title: "LEE MAN CHUN RAYMOND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b5768e7-00aa-5e6b-b016-e05adea5bec8
json: https://whiteintel.dev/api/public/dossier/2b5768e7-00aa-5e6b-b016-e05adea5bec8
identifier: icij:icijol-12151789
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE MAN CHUN RAYMOND

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12151789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b5768e7-00aa-5e6b-b016-e05adea5bec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b5768e7-00aa-5e6b-b016-e05adea5bec8  

## Ownership & control

### Holdings / subsidiaries

- **GOLD BEST HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/6d85af50-3a48-5c52-b2a5-e5d2adffb56f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12151789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE MAN CHUN RAYMOND**. Human view: https://whiteintel.dev/entity/2b5768e7-00aa-5e6b-b016-e05adea5bec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b5768e7-00aa-5e6b-b016-e05adea5bec8._

_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"._