---
title: "Tan Kin Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f52ec33-bf4c-5ab4-923a-8ecf4cb91c48
json: https://whiteintel.dev/api/public/dossier/7f52ec33-bf4c-5ab4-923a-8ecf4cb91c48
identifier: icij:icijol-95551
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tan Kin Lee

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-95551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f52ec33-bf4c-5ab4-923a-8ecf4cb91c48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f52ec33-bf4c-5ab4-923a-8ecf4cb91c48  

## Ownership & control

### Holdings / subsidiaries

- **OPENNET INC.** (director of) — https://whiteintel.dev/entity/a101e036-a673-590f-b067-027c797e8516

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan Kin Lee**. Human view: https://whiteintel.dev/entity/7f52ec33-bf4c-5ab4-923a-8ecf4cb91c48 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f52ec33-bf4c-5ab4-923a-8ecf4cb91c48._

_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"._