---
title: "Lee - Gary — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48cce32d-9331-5b2e-afa6-96348ca0f089
json: https://whiteintel.dev/api/public/dossier/48cce32d-9331-5b2e-afa6-96348ca0f089
identifier: icij:icijol-80091578
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee - Gary

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80091578`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/48cce32d-9331-5b2e-afa6-96348ca0f089  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48cce32d-9331-5b2e-afa6-96348ca0f089  

## Ownership & control

### Holdings / subsidiaries

- **American Fidelity International (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/b8cac58b-2af9-5c9a-8539-67b261d099e0
- **American Fidelity International (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/b8cac58b-2af9-5c9a-8539-67b261d099e0
- **BICO Ltd.** (director of) — https://whiteintel.dev/entity/28230822-9a48-5d45-ae9f-a967366c3bb7
- **BICO Ltd.** (is signatory for) — https://whiteintel.dev/entity/28230822-9a48-5d45-ae9f-a967366c3bb7
- **BICO Ltd.** (president of) — https://whiteintel.dev/entity/28230822-9a48-5d45-ae9f-a967366c3bb7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee - Gary**. Human view: https://whiteintel.dev/entity/48cce32d-9331-5b2e-afa6-96348ca0f089 · Structured JSON: https://whiteintel.dev/api/public/dossier/48cce32d-9331-5b2e-afa6-96348ca0f089._

_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"._