---
title: "Lee Choon Chin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60ace259-9f2b-557e-aa03-5591d1cfbee3
json: https://whiteintel.dev/api/public/dossier/60ace259-9f2b-557e-aa03-5591d1cfbee3
identifier: icij:icijol-122622
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee Choon Chin

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-122622`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60ace259-9f2b-557e-aa03-5591d1cfbee3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60ace259-9f2b-557e-aa03-5591d1cfbee3  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **Queensberry Worldwide Corporation** (shareholder of) — https://whiteintel.dev/entity/676a8a2b-1c82-5703-b603-c08e3cddbf87

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/122622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Choon Chin**. Human view: https://whiteintel.dev/entity/60ace259-9f2b-557e-aa03-5591d1cfbee3 · Structured JSON: https://whiteintel.dev/api/public/dossier/60ace259-9f2b-557e-aa03-5591d1cfbee3._

_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"._