---
title: "Carol Ann Gee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4276192a-6ef8-59ee-a4ef-a2defdaa0e16
json: https://whiteintel.dev/api/public/dossier/4276192a-6ef8-59ee-a4ef-a2defdaa0e16
identifier: icij:icijol-26263
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carol Ann Gee

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-26263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4276192a-6ef8-59ee-a4ef-a2defdaa0e16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4276192a-6ef8-59ee-a4ef-a2defdaa0e16  

## Ownership & control

### Holdings / subsidiaries

- **MEGA.COM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/31c55b21-3c8b-5b42-86cc-d45482301996
- **MEGA.COM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/31c55b21-3c8b-5b42-86cc-d45482301996
- **Sistina Capital Inc.** (director of) — https://whiteintel.dev/entity/75baa7e7-a60f-5cd8-9dff-7d1b58d4f83d
- **Sistina Capital Inc.** (shareholder of) — https://whiteintel.dev/entity/75baa7e7-a60f-5cd8-9dff-7d1b58d4f83d
- **Ken James and Company Limited** (director of) — https://whiteintel.dev/entity/0c550361-97e6-5309-8900-ea32ff0b61c6
- **Ken James and Company Limited** (shareholder of) — https://whiteintel.dev/entity/0c550361-97e6-5309-8900-ea32ff0b61c6
- **SOLAR GLORY FINANCIAL LIMITED** (director of) — https://whiteintel.dev/entity/f1d53f02-5323-5d96-a6e4-1e7702d4cf64
- **SOLAR GLORY FINANCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1d53f02-5323-5d96-a6e4-1e7702d4cf64
- **MOON EARTH TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/44d290ea-d85d-5f03-ba27-77f01aac5da5
- **MOON EARTH TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/44d290ea-d85d-5f03-ba27-77f01aac5da5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carol Ann Gee**. Human view: https://whiteintel.dev/entity/4276192a-6ef8-59ee-a4ef-a2defdaa0e16 · Structured JSON: https://whiteintel.dev/api/public/dossier/4276192a-6ef8-59ee-a4ef-a2defdaa0e16._

_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"._