---
title: "LEE, DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69c57347-b128-52cd-ae53-b8c49d813be0
json: https://whiteintel.dev/api/public/dossier/69c57347-b128-52cd-ae53-b8c49d813be0
identifier: icij:icijol-86017707
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE, DAVID

**Type:** Organization  
**Identifier:** `icij:icijol-86017707`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69c57347-b128-52cd-ae53-b8c49d813be0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69c57347-b128-52cd-ae53-b8c49d813be0  

## Ownership & control

### Holdings / subsidiaries

- **NATHAN'S ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/bf43cb4d-cff4-5a6a-a363-b1e1dbe22788

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017707

## 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, DAVID** — https://whiteintel.dev/entity/69c57347-b128-52cd-ae53-b8c49d813be0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE, DAVID**. Human view: https://whiteintel.dev/entity/69c57347-b128-52cd-ae53-b8c49d813be0 · Structured JSON: https://whiteintel.dev/api/public/dossier/69c57347-b128-52cd-ae53-b8c49d813be0._

_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"._