---
title: "Lee Kin, William — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f949237-d91b-5ba6-be7d-bb1474e8e516
json: https://whiteintel.dev/api/public/dossier/4f949237-d91b-5ba6-be7d-bb1474e8e516
identifier: icij:icijol-71647
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Kin, William

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-71647`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f949237-d91b-5ba6-be7d-bb1474e8e516  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f949237-d91b-5ba6-be7d-bb1474e8e516  

## Ownership & control

### Holdings / subsidiaries

- **AURORA SYSTEM LIMITED** (director of) — https://whiteintel.dev/entity/b51ae459-3cc7-57c5-8480-4f449de286a8
- **AURORA SYSTEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b51ae459-3cc7-57c5-8480-4f449de286a8
- **PARTNER RESOURCES LIMITED** (director of) — https://whiteintel.dev/entity/cc55764c-7aa6-5df2-90c4-a2c05c1b113b
- **PARTNER RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc55764c-7aa6-5df2-90c4-a2c05c1b113b
- **NewComm Systems Asia Limited** (director of) — https://whiteintel.dev/entity/63c6ee5d-295c-550f-8324-a40cfe39ec8d
- **NewComm Systems Asia Limited** (shareholder of) — https://whiteintel.dev/entity/63c6ee5d-295c-550f-8324-a40cfe39ec8d
- **AVATAC SYSTEM LIMITED** (director of) — https://whiteintel.dev/entity/630e5f3a-031e-5b04-8f13-af1fc79b9eb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/71647

## 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 Kin, William** — https://whiteintel.dev/entity/4f949237-d91b-5ba6-be7d-bb1474e8e516 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Kin, William**. Human view: https://whiteintel.dev/entity/4f949237-d91b-5ba6-be7d-bb1474e8e516 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f949237-d91b-5ba6-be7d-bb1474e8e516._

_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"._