---
title: "Lee - Gaston — Ownership Dossier"
canonical: https://whiteintel.dev/entity/445366f8-60f4-5d58-83cf-4645332cf46f
json: https://whiteintel.dev/api/public/dossier/445366f8-60f4-5d58-83cf-4645332cf46f
identifier: icij:icijol-80091579
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee - Gaston

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80091579`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/445366f8-60f4-5d58-83cf-4645332cf46f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/445366f8-60f4-5d58-83cf-4645332cf46f  

## Ownership & control

### Holdings / subsidiaries

- **Prince of Fundy Cruises Limited** (director of) — https://whiteintel.dev/entity/2ea7fd77-45d6-5b94-9497-e5990baca211
- **Prince of Fundy Cruises Limited** (treasurer of) — https://whiteintel.dev/entity/2ea7fd77-45d6-5b94-9497-e5990baca211
- **Prince of Fundy Cruises Limited** (vice-president of) — https://whiteintel.dev/entity/2ea7fd77-45d6-5b94-9497-e5990baca211
- **Floating Fleet Limited** (director of) — https://whiteintel.dev/entity/2f142e18-f652-5bf2-8b64-0687e55c8c72
- **Floating Fleet Limited** (treasurer of) — https://whiteintel.dev/entity/2f142e18-f652-5bf2-8b64-0687e55c8c72
- **Transworld Steamship Company (Panama) Inc.** (director of) — https://whiteintel.dev/entity/27bc856e-44cd-5108-9d72-b4f7a637f5a7
- **Transworld Steamship Company (Panama) Inc.** (secretary of) — https://whiteintel.dev/entity/27bc856e-44cd-5108-9d72-b4f7a637f5a7
- **Transworld Steamship Company (Panama) Inc.** (vice-president of) — https://whiteintel.dev/entity/27bc856e-44cd-5108-9d72-b4f7a637f5a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091579

## 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 - Gaston** — https://whiteintel.dev/entity/445366f8-60f4-5d58-83cf-4645332cf46f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee - Gaston**. Human view: https://whiteintel.dev/entity/445366f8-60f4-5d58-83cf-4645332cf46f · Structured JSON: https://whiteintel.dev/api/public/dossier/445366f8-60f4-5d58-83cf-4645332cf46f._

_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"._