---
title: "Lee Kong Hian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65197bd1-5c4f-5a3c-829c-e9b262c85e21
json: https://whiteintel.dev/api/public/dossier/65197bd1-5c4f-5a3c-829c-e9b262c85e21
identifier: icij:icijol-79797
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Kong Hian

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-79797`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65197bd1-5c4f-5a3c-829c-e9b262c85e21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65197bd1-5c4f-5a3c-829c-e9b262c85e21  

## Ownership & control

### Holdings / subsidiaries

- **33-WIN LIMITED** (director of) — https://whiteintel.dev/entity/548a4df3-6626-549c-a241-54992f149735
- **33-WIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/548a4df3-6626-549c-a241-54992f149735
- **TERTIUS FINANCIAL GROUP PTE. LTD.** (director of) — https://whiteintel.dev/entity/9bb0fa48-7362-5033-be07-71ed2986d5e6
- **TERTIUS FINANCIAL GROUP PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/9bb0fa48-7362-5033-be07-71ed2986d5e6
- **Tertius CNMC Limited** (director of) — https://whiteintel.dev/entity/725a9bac-40de-5d08-9850-2ae2e606d1ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Kong Hian**. Human view: https://whiteintel.dev/entity/65197bd1-5c4f-5a3c-829c-e9b262c85e21 · Structured JSON: https://whiteintel.dev/api/public/dossier/65197bd1-5c4f-5a3c-829c-e9b262c85e21._

_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"._