---
title: "Lee, Pi-Hua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5734b892-e5d2-5814-913f-d0fa2daee305
json: https://whiteintel.dev/api/public/dossier/5734b892-e5d2-5814-913f-d0fa2daee305
identifier: icij:icijol-91255
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee, Pi-Hua

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-91255`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5734b892-e5d2-5814-913f-d0fa2daee305  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5734b892-e5d2-5814-913f-d0fa2daee305  

## Ownership & control

### Holdings / subsidiaries

- **SANDORA WORLDWIDE INC.** (director of) — https://whiteintel.dev/entity/583cafb2-d37b-5114-be55-385aa218dcbf
- **SANDORA WORLDWIDE INC.** (secretary of) — https://whiteintel.dev/entity/583cafb2-d37b-5114-be55-385aa218dcbf
- **SANDORA WORLDWIDE INC.** (shareholder of) — https://whiteintel.dev/entity/583cafb2-d37b-5114-be55-385aa218dcbf
- **UNIQUE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/6c8bb65d-4cbd-529c-b752-c12e54614954
- **TOPMASS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/82007ced-39ee-5b60-b9a4-436d83810aca
- **TOPMASS TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/82007ced-39ee-5b60-b9a4-436d83810aca
- **TOPMASS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/82007ced-39ee-5b60-b9a4-436d83810aca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/91255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee, Pi-Hua**. Human view: https://whiteintel.dev/entity/5734b892-e5d2-5814-913f-d0fa2daee305 · Structured JSON: https://whiteintel.dev/api/public/dossier/5734b892-e5d2-5814-913f-d0fa2daee305._

_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"._