---
title: "LEE, TAI KIM RAYMUNDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a8064eb-fd01-59e1-9267-3004b2365c3d
json: https://whiteintel.dev/api/public/dossier/5a8064eb-fd01-59e1-9267-3004b2365c3d
identifier: icij:icijol-86000208
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE, TAI KIM RAYMUNDO

**Type:** Organization  
**Identifier:** `icij:icijol-86000208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a8064eb-fd01-59e1-9267-3004b2365c3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a8064eb-fd01-59e1-9267-3004b2365c3d  

## Ownership & control

### Holdings / subsidiaries

- **SUPERMERCADO Y CARNICERIA LEE** (owner of) — https://whiteintel.dev/entity/bc8f6b49-6e26-5f5d-89af-b5e48cdb3b5c
- **TANKI LEENDERT APARTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/1e24baef-6d72-53ec-9291-7cab2ffe3014
- **TANKI LEENDERT APARTMENTS N.V. - FAST FOOD RESTAURANT THE SPECIAL** (managing director of) — https://whiteintel.dev/entity/d60ded12-5058-5227-a258-3fb3b74a61d6
- **STICHTING "FUNDACION LIBERTADOR G.F. (BETICO) CROES"** (secretary of) — https://whiteintel.dev/entity/1661929d-4401-5fec-8d49-90945b65ec93
- **CAS DI NIKI PARTY SALON** (owner of) — https://whiteintel.dev/entity/50e7c3c6-0525-5aa0-a7cd-904c4882990b
- **REVISTA ENTRE NOS** (owner of) — https://whiteintel.dev/entity/86bb3fd4-d66d-58b3-9889-cea0dcc3ce72
- **TANKI LEENDERT APARTMENTS N.V. - PARILLA DON RAYMUNDO** (managing director of) — https://whiteintel.dev/entity/88a52711-5e16-5c31-95c7-9df71b9d2b91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000208

## 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, TAI KIM RAYMUNDO** — https://whiteintel.dev/entity/5a8064eb-fd01-59e1-9267-3004b2365c3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE, TAI KIM RAYMUNDO**. Human view: https://whiteintel.dev/entity/5a8064eb-fd01-59e1-9267-3004b2365c3d · Structured JSON: https://whiteintel.dev/api/public/dossier/5a8064eb-fd01-59e1-9267-3004b2365c3d._

_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"._