---
title: "Ann Gaik Ean Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56dd02a4-d88a-5d56-8b5e-25cb2c3b7ff5
json: https://whiteintel.dev/api/public/dossier/56dd02a4-d88a-5d56-8b5e-25cb2c3b7ff5
identifier: icij:icijol-42361
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ann Gaik Ean Lee

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-42361`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56dd02a4-d88a-5d56-8b5e-25cb2c3b7ff5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56dd02a4-d88a-5d56-8b5e-25cb2c3b7ff5  

## Ownership & control

### Holdings / subsidiaries

- **Saniwell Holding Inc.** (alternate director of) — https://whiteintel.dev/entity/cade7ce5-8a61-5c59-99c2-2f9632608a15
- **Fortra Overseas Services Limited** (director of) — https://whiteintel.dev/entity/dc540033-e115-537d-abf8-4ec3bdd72708
- **Amica International Beauty Institute Limited** (alternate director of) — https://whiteintel.dev/entity/030dfc55-0a47-5d44-9027-610b8e7dda54

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42361

## 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 **Ann Gaik Ean Lee** — https://whiteintel.dev/entity/56dd02a4-d88a-5d56-8b5e-25cb2c3b7ff5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ann Gaik Ean Lee**. Human view: https://whiteintel.dev/entity/56dd02a4-d88a-5d56-8b5e-25cb2c3b7ff5 · Structured JSON: https://whiteintel.dev/api/public/dossier/56dd02a4-d88a-5d56-8b5e-25cb2c3b7ff5._

_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"._