---
title: "LEE SHU KUAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67f997ef-f72f-5506-b4fb-e13d45c57ec3
json: https://whiteintel.dev/api/public/dossier/67f997ef-f72f-5506-b4fb-e13d45c57ec3
identifier: icij:icijol-12162349
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEE SHU KUAN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12162349`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67f997ef-f72f-5506-b4fb-e13d45c57ec3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67f997ef-f72f-5506-b4fb-e13d45c57ec3  

## Ownership & control

### Holdings / subsidiaries

- **LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.** (shareholder of) — https://whiteintel.dev/entity/d7024750-4e56-555f-a556-25faa0eea3d2
- **DRAGON KING INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/6f14ab37-bb9f-5c85-9368-2733943cd27a
- **MILLION WORTH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5276bfdb-0724-5263-8edf-dfa84bcd0eda
- **FORTUNE TIP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/707c265c-17ed-5211-843b-9a17283f84f6
- **LUK FOOK (CONTROL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3e380a2-37d6-517f-b763-c0fd92537cd2
- **CAPITAL WAY ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/c71246d7-0b6b-5fd7-8aa3-965a6ad00863

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12162349

## 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 SHU KUAN** — https://whiteintel.dev/entity/67f997ef-f72f-5506-b4fb-e13d45c57ec3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE SHU KUAN**. Human view: https://whiteintel.dev/entity/67f997ef-f72f-5506-b4fb-e13d45c57ec3 · Structured JSON: https://whiteintel.dev/api/public/dossier/67f997ef-f72f-5506-b4fb-e13d45c57ec3._

_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"._