---
title: "LEE Shu Chung Stan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f346d0d-91b0-517f-b25a-2f83cc608f3f
json: https://whiteintel.dev/api/public/dossier/7f346d0d-91b0-517f-b25a-2f83cc608f3f
identifier: icij:icijol-111771
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEE Shu Chung Stan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-111771`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f346d0d-91b0-517f-b25a-2f83cc608f3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f346d0d-91b0-517f-b25a-2f83cc608f3f  

## Ownership & control

### Holdings / subsidiaries

- **Stelux Watch Group (BVI) Limited** (director of) — https://whiteintel.dev/entity/73d009e5-f354-5719-84ca-9372c9a3f9da
- **CC Group (BVI) Limited** (director of) — https://whiteintel.dev/entity/0f663b4e-c846-5b54-8b33-77dbdd9b72a5
- **Stelux Investments and Properties (BVI) Limited** (director of) — https://whiteintel.dev/entity/ec512939-19e5-5fd6-b1aa-d41b0e011312
- **Optical 88 Group (BVI) Limited** (director of) — https://whiteintel.dev/entity/80ef0d07-da17-57e5-bef0-a9f4f4ff6575
- **MENGIWA INTERNATIONAL (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/aa42233d-ff97-5677-869a-a491abb318c2
- **Stelux Holdings International Group (BVI) Limited** (director of) — https://whiteintel.dev/entity/c036878d-e412-51aa-a630-a0ce68a3a078

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111771

## 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 **LEE Shu Chung Stan** — https://whiteintel.dev/entity/7f346d0d-91b0-517f-b25a-2f83cc608f3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE Shu Chung Stan**. Human view: https://whiteintel.dev/entity/7f346d0d-91b0-517f-b25a-2f83cc608f3f · Structured JSON: https://whiteintel.dev/api/public/dossier/7f346d0d-91b0-517f-b25a-2f83cc608f3f._

_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"._