---
title: "Lee Sheung Wai, Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/602032e5-314e-5ba6-9f4a-1dcbca8637ef
json: https://whiteintel.dev/api/public/dossier/602032e5-314e-5ba6-9f4a-1dcbca8637ef
identifier: icij:icijol-95489
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Sheung Wai, Michael

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-95489`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/602032e5-314e-5ba6-9f4a-1dcbca8637ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/602032e5-314e-5ba6-9f4a-1dcbca8637ef  

## Ownership & control

### Holdings / subsidiaries

- **ISA (China) Investment Limited** (director of) — https://whiteintel.dev/entity/70b65c75-f501-59a9-8127-8c857d47be3c
- **ISA (China) Investment Limited** (shareholder of) — https://whiteintel.dev/entity/70b65c75-f501-59a9-8127-8c857d47be3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95489

## 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 Sheung Wai, Michael** — https://whiteintel.dev/entity/602032e5-314e-5ba6-9f4a-1dcbca8637ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Sheung Wai, Michael**. Human view: https://whiteintel.dev/entity/602032e5-314e-5ba6-9f4a-1dcbca8637ef · Structured JSON: https://whiteintel.dev/api/public/dossier/602032e5-314e-5ba6-9f4a-1dcbca8637ef._

_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"._