---
title: "LEE, TAI FUNG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cbcf435-8a37-572a-8c8d-0d622a56b0ed
json: https://whiteintel.dev/api/public/dossier/6cbcf435-8a37-572a-8c8d-0d622a56b0ed
identifier: icij:icijol-86000241
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE, TAI FUNG

**Type:** Organization  
**Identifier:** `icij:icijol-86000241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6cbcf435-8a37-572a-8c8d-0d622a56b0ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cbcf435-8a37-572a-8c8d-0d622a56b0ed  

## Ownership & control

### Holdings / subsidiaries

- **T.F. LEE CONSULTANCY N.V.** (managing director of) — https://whiteintel.dev/entity/2e4acf9d-36da-5a54-9ca0-846959c2140e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE, TAI FUNG**. Human view: https://whiteintel.dev/entity/6cbcf435-8a37-572a-8c8d-0d622a56b0ed · Structured JSON: https://whiteintel.dev/api/public/dossier/6cbcf435-8a37-572a-8c8d-0d622a56b0ed._

_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"._