---
title: "Lih-Chuan SHEEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ad0fa82-b40f-55be-bcfd-2ab26bdc308d
json: https://whiteintel.dev/api/public/dossier/7ad0fa82-b40f-55be-bcfd-2ab26bdc308d
identifier: icij:icijol-38284
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lih-Chuan SHEEN

**Type:** Organization  
**Identifier:** `icij:icijol-38284`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ad0fa82-b40f-55be-bcfd-2ab26bdc308d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ad0fa82-b40f-55be-bcfd-2ab26bdc308d  

## Ownership & control

### Holdings / subsidiaries

- **TOPTREE INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/3b6662ad-2ecd-55dd-acc8-8eba2d923993
- **TECHWORLD GROUP INCORPORATED** (director of) — https://whiteintel.dev/entity/acfa5ec3-a21e-5a6a-9978-a55ce35d7d49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38284

## 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 **Lih-Chuan SHEEN** — https://whiteintel.dev/entity/7ad0fa82-b40f-55be-bcfd-2ab26bdc308d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lih-Chuan SHEEN**. Human view: https://whiteintel.dev/entity/7ad0fa82-b40f-55be-bcfd-2ab26bdc308d · Structured JSON: https://whiteintel.dev/api/public/dossier/7ad0fa82-b40f-55be-bcfd-2ab26bdc308d._

_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"._