---
title: "GOLD BEST HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d85af50-3a48-5c52-b2a5-e5d2adffb56f
json: https://whiteintel.dev/api/public/dossier/6d85af50-3a48-5c52-b2a5-e5d2adffb56f
identifier: icij:icijol-10203883
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOLD BEST HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10203883`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d85af50-3a48-5c52-b2a5-e5d2adffb56f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d85af50-3a48-5c52-b2a5-e5d2adffb56f  

## Ownership & control

### Owners / controllers

- **LEE WAN KEUNG** (shareholder of) — https://whiteintel.dev/entity/61e0c3fd-258e-581a-8c59-a626ab03b3b8
- **LEE MAN CHUN RAYMOND** (shareholder of) — https://whiteintel.dev/entity/2b5768e7-00aa-5e6b-b016-e05adea5bec8
- **Lee Man Bun** (shareholder of) — https://whiteintel.dev/entity/ac47e97a-7c30-5ae3-915e-908bdebbc3af
- **LEE MAN BUN** (shareholder of) — https://whiteintel.dev/entity/8dd34369-aaf6-556c-8ec2-1a129813a354
- **FORTUNE STAR TRADINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/18681ac8-ca48-5b1a-8697-87d23a251257
- **NEWCOURT TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cc938a8-fa3f-5493-8750-fdcd65c0d973
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/881c2d69-7199-5f5e-8cb5-5e5c317136b3

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

1. **LEE WAN KEUNG** — shareholder of → *GOLD BEST HOLDINGS LTD.*
1. **LEE MAN CHUN RAYMOND** — shareholder of → *GOLD BEST HOLDINGS LTD.*
1. **Lee Man Bun** — shareholder of → *GOLD BEST HOLDINGS LTD.*
1. **LEE MAN BUN** — shareholder of → *GOLD BEST HOLDINGS LTD.*
1. **FORTUNE STAR TRADINGS LTD.** — shareholder of → *GOLD BEST HOLDINGS LTD.*
1. **NEWCOURT TRUSTEES LIMITED** — shareholder of → *GOLD BEST HOLDINGS LTD.*
1. **Trustcorp Limited** — shareholder of → *GOLD BEST HOLDINGS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10203883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLD BEST HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/6d85af50-3a48-5c52-b2a5-e5d2adffb56f · Structured JSON: https://whiteintel.dev/api/public/dossier/6d85af50-3a48-5c52-b2a5-e5d2adffb56f._

_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"._