---
title: "LEE SOON HIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52dfd950-2b2f-593a-bef1-cb68f09836b0
json: https://whiteintel.dev/api/public/dossier/52dfd950-2b2f-593a-bef1-cb68f09836b0
identifier: icij:icijol-13000257
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE SOON HIAN

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-13000257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52dfd950-2b2f-593a-bef1-cb68f09836b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52dfd950-2b2f-593a-bef1-cb68f09836b0  

## Ownership & control

### Holdings / subsidiaries

- **AUSTEN PACIFIC LTD.** (beneficiary of) — https://whiteintel.dev/entity/3cf5e444-5b5a-5c0f-b11e-25b5316d683c
- **COWEALTH PACIFIC CORPORATION** (beneficiary of) — https://whiteintel.dev/entity/53ca6ea0-c2d1-5495-a830-6167910ed96d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE SOON HIAN**. Human view: https://whiteintel.dev/entity/52dfd950-2b2f-593a-bef1-cb68f09836b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/52dfd950-2b2f-593a-bef1-cb68f09836b0._

_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"._