---
title: "Anissa Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d188ca0-c930-55b0-894e-e5b3a3b9677d
json: https://whiteintel.dev/api/public/dossier/2d188ca0-c930-55b0-894e-e5b3a3b9677d
identifier: icij:icijol-98687
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anissa Lee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-98687`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d188ca0-c930-55b0-894e-e5b3a3b9677d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d188ca0-c930-55b0-894e-e5b3a3b9677d  

## Ownership & control

### Holdings / subsidiaries

- **Natural Enrichment Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/70a1315c-2f44-542a-8226-40e3008c05d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/98687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anissa Lee**. Human view: https://whiteintel.dev/entity/2d188ca0-c930-55b0-894e-e5b3a3b9677d · Structured JSON: https://whiteintel.dev/api/public/dossier/2d188ca0-c930-55b0-894e-e5b3a3b9677d._

_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"._