---
title: "LIONEL EDGAR CHARLES LETTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72d50d45-aa2d-5e2f-8d32-b0726c797d02
json: https://whiteintel.dev/api/public/dossier/72d50d45-aa2d-5e2f-8d32-b0726c797d02
identifier: icij:icijol-12200657
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIONEL EDGAR CHARLES LETTS

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12200657`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72d50d45-aa2d-5e2f-8d32-b0726c797d02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72d50d45-aa2d-5e2f-8d32-b0726c797d02  

## Ownership & control

### Holdings / subsidiaries

- **CHINA INVESTMENT INCORPORATIONS BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f476aae-1f9a-5e21-b81f-c817d362daae
- **CCB LIMITED** (shareholder of) — https://whiteintel.dev/entity/fda44e3a-b34b-501d-8adc-b05f2c7ae684

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12200657

## 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 **LIONEL EDGAR CHARLES LETTS** — https://whiteintel.dev/entity/72d50d45-aa2d-5e2f-8d32-b0726c797d02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIONEL EDGAR CHARLES LETTS**. Human view: https://whiteintel.dev/entity/72d50d45-aa2d-5e2f-8d32-b0726c797d02 · Structured JSON: https://whiteintel.dev/api/public/dossier/72d50d45-aa2d-5e2f-8d32-b0726c797d02._

_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"._