---
title: "KOO LEE SZE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f6d7b16-9d7a-5603-a282-11c51ca8201b
json: https://whiteintel.dev/api/public/dossier/4f6d7b16-9d7a-5603-a282-11c51ca8201b
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# KOO LEE SZE

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/4f6d7b16-9d7a-5603-a282-11c51ca8201b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f6d7b16-9d7a-5603-a282-11c51ca8201b  

## Ownership & control

### Holdings / subsidiaries

- **MONA LISA TORREJON II SL** (Managing director (joint)) — https://whiteintel.dev/entity/bbd903af-e7c6-5b1b-8333-f75b589d99e3
- **MONA LISA TORREJON II SL** (Director) — https://whiteintel.dev/entity/bbd903af-e7c6-5b1b-8333-f75b589d99e3
- **ASCENDAS REIT (EUROPE SUB 5) SA** (Managing director (joint)) — https://whiteintel.dev/entity/ac16f339-1095-59e9-a0d2-b3e72b66ce71
- **MONA LISA SANT FELIU SL** (Managing director (joint)) — https://whiteintel.dev/entity/6347f083-3024-5ba6-a8da-8d27d1ab9765
- **MONA LISA SANT FELIU SL** (Director) — https://whiteintel.dev/entity/6347f083-3024-5ba6-a8da-8d27d1ab9765
- **ASCENDAS REIT (EUROPE SUB 5) SA** (Director) — https://whiteintel.dev/entity/ac16f339-1095-59e9-a0d2-b3e72b66ce71
- **MONA LISA TORREJON SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/e3297199-7d4d-579e-93db-c376e31e7dbd

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **KOO LEE SZE** — https://whiteintel.dev/entity/4f6d7b16-9d7a-5603-a282-11c51ca8201b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOO LEE SZE**. Human view: https://whiteintel.dev/entity/4f6d7b16-9d7a-5603-a282-11c51ca8201b · Structured JSON: https://whiteintel.dev/api/public/dossier/4f6d7b16-9d7a-5603-a282-11c51ca8201b._

_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"._