No ownership or control links for LEE Larry are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEE Larry's risk level?

WhiteIntel flags LEE Larry as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEE Larry appear across sources?

LEE Larry is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

LEE Larry

Name: LEE Larry — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEE Larry, Organization, CN

LEE Larry — Chinese company (icij:icijol-12190513). 1 holding. Cited to 1 registry.

ICIJ icijol-12190513Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEE Larry
- NEW FOCH GROUP LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEE Larry — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEE Larry is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEE Larry is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NEW FOCH GROUP LIMITED
Also holds roles at 1 other company
- LI FANGshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LEE Larry?: No ownership or control links for LEE Larry are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEE Larry's risk level?: WhiteIntel flags LEE Larry as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEE Larry appear across sources?: LEE Larry is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEE Larry. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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