---
title: "LEE, TAI KONG HYPERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/370c044f-7c5c-52ba-a7c9-efbaca445ee9
json: https://whiteintel.dev/api/public/dossier/370c044f-7c5c-52ba-a7c9-efbaca445ee9
identifier: icij:icijol-86000820
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE, TAI KONG HYPERT

**Type:** Organization  
**Identifier:** `icij:icijol-86000820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/370c044f-7c5c-52ba-a7c9-efbaca445ee9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/370c044f-7c5c-52ba-a7c9-efbaca445ee9  

## Ownership & control

### Holdings / subsidiaries

- **COMPANIA ARUBANO DE ALIMENTOS** (owner of) — https://whiteintel.dev/entity/630cd07f-a987-5062-b5b4-8ef7ff8a06df
- **BEAUTIFUL RESTAURANT** (owner of) — https://whiteintel.dev/entity/956c88bc-789e-5041-a45d-3c07b05411b8
- **FUNDASHON DI CURASON CU RAMON** (president of) — https://whiteintel.dev/entity/c7b72f9c-43c2-5f11-8607-2f4190000278

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000820

## 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, TAI KONG HYPERT** — https://whiteintel.dev/entity/370c044f-7c5c-52ba-a7c9-efbaca445ee9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE, TAI KONG HYPERT**. Human view: https://whiteintel.dev/entity/370c044f-7c5c-52ba-a7c9-efbaca445ee9 · Structured JSON: https://whiteintel.dev/api/public/dossier/370c044f-7c5c-52ba-a7c9-efbaca445ee9._

_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"._