---
title: "Lee Sai Wan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3158b324-5d05-5253-a5b9-007e796e32fd
json: https://whiteintel.dev/api/public/dossier/3158b324-5d05-5253-a5b9-007e796e32fd
identifier: icij:icijol-91547
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lee Sai Wan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-91547`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3158b324-5d05-5253-a5b9-007e796e32fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3158b324-5d05-5253-a5b9-007e796e32fd  

## Ownership & control

### Holdings / subsidiaries

- **NEWTON INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b00ea7f6-dc4b-51f5-8179-737da15f3e23
- **NEWTON INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b00ea7f6-dc4b-51f5-8179-737da15f3e23
- **ETek Development (BVI) Co. Limited** (director of) — https://whiteintel.dev/entity/4e072df5-0e58-5ef7-89fe-aa350cce5a12
- **ETek Group Limited** (director of) — https://whiteintel.dev/entity/b6d8f019-4917-5a75-aa19-914878ae3f2f
- **ETek Group Limited** (shareholder of) — https://whiteintel.dev/entity/b6d8f019-4917-5a75-aa19-914878ae3f2f
- **NEWTON RESEARCH & DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/10b15829-6465-5907-99e7-55885fc8e32e
- **NEWTON POLYMER (OVERSEAS) TRADING LIMITED** (director of) — https://whiteintel.dev/entity/69677d13-289c-5bcc-823f-e21d4fbde607
- **NEWTON POLYMER (H.K.) LIMITED** (director of) — https://whiteintel.dev/entity/72072556-f7af-59c1-bd3f-687ef38e6eb9
- **NEWTON INVESTMENT (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/2199d3b9-34a1-5fb7-ba73-ad135c70820e
- **NEWTON INVESTMENT (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2199d3b9-34a1-5fb7-ba73-ad135c70820e
- **NEWTON POLYMER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7f425b53-25b7-5ba7-bcaa-7033be935980
- **NEWTON POLYMER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f425b53-25b7-5ba7-bcaa-7033be935980

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/91547

## 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 **Lee Sai Wan** — https://whiteintel.dev/entity/3158b324-5d05-5253-a5b9-007e796e32fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Sai Wan**. Human view: https://whiteintel.dev/entity/3158b324-5d05-5253-a5b9-007e796e32fd · Structured JSON: https://whiteintel.dev/api/public/dossier/3158b324-5d05-5253-a5b9-007e796e32fd._

_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"._