---
title: "Jenni Wenchen Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2efa2b80-79dc-5cfb-98ed-90bcd002b446
json: https://whiteintel.dev/api/public/dossier/2efa2b80-79dc-5cfb-98ed-90bcd002b446
identifier: icij:icijol-44130
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jenni Wenchen Lee

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-44130`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2efa2b80-79dc-5cfb-98ed-90bcd002b446  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2efa2b80-79dc-5cfb-98ed-90bcd002b446  

## Ownership & control

### Holdings / subsidiaries

- **Cal-Asian Dynasty Trust No.4** (beneficiary of) — https://whiteintel.dev/entity/d6c0f359-52b4-5184-b1b5-6b0c5ea623a7
- **Cal-Asian Dynasty Trust No.4** (protector of) — https://whiteintel.dev/entity/d6c0f359-52b4-5184-b1b5-6b0c5ea623a7
- **Cal-Asian Dynasty Trust No.2** (beneficiary of) — https://whiteintel.dev/entity/249bdc9f-b048-56ff-b4b6-b0071b34172f
- **Cal-Asian Dynasty Trust No.2** (protector of) — https://whiteintel.dev/entity/249bdc9f-b048-56ff-b4b6-b0071b34172f
- **Cal-Asian Dynasty Trust No.5** (beneficiary of) — https://whiteintel.dev/entity/7280447f-d8ff-57b9-91ff-1f4a0c3239d8
- **Cal-Asian Dynasty Trust No.5** (protector of) — https://whiteintel.dev/entity/7280447f-d8ff-57b9-91ff-1f4a0c3239d8
- **Cal-Asian Dynasty Trust No.3** (beneficiary of) — https://whiteintel.dev/entity/2dcf0daa-f6d7-5351-8bc5-0e3237a2d561
- **Cal-Asian Dynasty Trust No.3** (protector of) — https://whiteintel.dev/entity/2dcf0daa-f6d7-5351-8bc5-0e3237a2d561
- **Cal-Asian Dynasty Trust No.3** (trust settlor of) — https://whiteintel.dev/entity/2dcf0daa-f6d7-5351-8bc5-0e3237a2d561
- **Cal-Asian Dynasty Trust No.1** (beneficiary of) — https://whiteintel.dev/entity/b194a1a7-cee1-5b3d-839e-0107756fae46
- **Cal-Asian Dynasty Trust No.1** (protector of) — https://whiteintel.dev/entity/b194a1a7-cee1-5b3d-839e-0107756fae46

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44130

## 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 **Jenni Wenchen Lee** — https://whiteintel.dev/entity/2efa2b80-79dc-5cfb-98ed-90bcd002b446 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jenni Wenchen Lee**. Human view: https://whiteintel.dev/entity/2efa2b80-79dc-5cfb-98ed-90bcd002b446 · Structured JSON: https://whiteintel.dev/api/public/dossier/2efa2b80-79dc-5cfb-98ed-90bcd002b446._

_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"._