---
title: "Lee Ngai Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43e78d96-617e-5258-b9b3-e9c5af9b253a
json: https://whiteintel.dev/api/public/dossier/43e78d96-617e-5258-b9b3-e9c5af9b253a
identifier: icij:icijol-118599
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Ngai Ming

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-118599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43e78d96-617e-5258-b9b3-e9c5af9b253a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43e78d96-617e-5258-b9b3-e9c5af9b253a  

## Ownership & control

### Holdings / subsidiaries

- **SUPREME UNIVERSE LIMITED** (director of) — https://whiteintel.dev/entity/b256d4e5-aeb3-56e7-9a89-f2043d007826

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118599

## 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 Ngai Ming** — https://whiteintel.dev/entity/43e78d96-617e-5258-b9b3-e9c5af9b253a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Ngai Ming**. Human view: https://whiteintel.dev/entity/43e78d96-617e-5258-b9b3-e9c5af9b253a · Structured JSON: https://whiteintel.dev/api/public/dossier/43e78d96-617e-5258-b9b3-e9c5af9b253a._

_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"._