---
title: "A Treasure Universal Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67f228dd-de4f-5ccf-8f8e-d374ee91ced8
json: https://whiteintel.dev/api/public/dossier/67f228dd-de4f-5ccf-8f8e-d374ee91ced8
identifier: icij:icijol-163551
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# A Treasure Universal Corporation

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-163551`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67f228dd-de4f-5ccf-8f8e-d374ee91ced8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67f228dd-de4f-5ccf-8f8e-d374ee91ced8  

## Ownership & control

### Owners / controllers

- **Betty Juan Lee** (director of) — https://whiteintel.dev/entity/d9c09a50-36ed-5231-80de-fd5d2dc61c58
- **Betty Juan Lee** (shareholder of) — https://whiteintel.dev/entity/d9c09a50-36ed-5231-80de-fd5d2dc61c58
- **Dennis Isaac Juan Lee** (director of) — https://whiteintel.dev/entity/1332a2cd-c66e-58bd-a6a9-8c454a422c68
- **Dennis Isaac Juan Lee** (shareholder of) — https://whiteintel.dev/entity/1332a2cd-c66e-58bd-a6a9-8c454a422c68
- **Lamberto Lim Lee** (director of) — https://whiteintel.dev/entity/84474cd0-072b-5644-b0ec-e9bec3d92cff
- **Lamberto Lim Lee** (shareholder of) — https://whiteintel.dev/entity/84474cd0-072b-5644-b0ec-e9bec3d92cff
- **Dexter Ivan Juan Lee** (director of) — https://whiteintel.dev/entity/35e67100-06af-508e-81d9-e746879540f3
- **Dexter Ivan Juan Lee** (shareholder of) — https://whiteintel.dev/entity/35e67100-06af-508e-81d9-e746879540f3

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

1. **Betty Juan Lee** — director of → *A Treasure Universal Corporation*
1. **Betty Juan Lee** — shareholder of → *A Treasure Universal Corporation*
1. **Dennis Isaac Juan Lee** — director of → *A Treasure Universal Corporation*
1. **Dennis Isaac Juan Lee** — shareholder of → *A Treasure Universal Corporation*
1. **Lamberto Lim Lee** — director of → *A Treasure Universal Corporation*
1. **Lamberto Lim Lee** — shareholder of → *A Treasure Universal Corporation*
1. **Dexter Ivan Juan Lee** — director of → *A Treasure Universal Corporation*
1. **Dexter Ivan Juan Lee** — shareholder of → *A Treasure Universal Corporation*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/163551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A Treasure Universal Corporation**. Human view: https://whiteintel.dev/entity/67f228dd-de4f-5ccf-8f8e-d374ee91ced8 · Structured JSON: https://whiteintel.dev/api/public/dossier/67f228dd-de4f-5ccf-8f8e-d374ee91ced8._

_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"._