---
title: "Lamberto Lim Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84474cd0-072b-5644-b0ec-e9bec3d92cff
json: https://whiteintel.dev/api/public/dossier/84474cd0-072b-5644-b0ec-e9bec3d92cff
identifier: icij:icijol-94207
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lamberto Lim Lee

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-94207`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84474cd0-072b-5644-b0ec-e9bec3d92cff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84474cd0-072b-5644-b0ec-e9bec3d92cff  

## Ownership & control

### Holdings / subsidiaries

- **A Treasure Universal Corporation** (director of) — https://whiteintel.dev/entity/67f228dd-de4f-5ccf-8f8e-d374ee91ced8
- **A Treasure Universal Corporation** (shareholder of) — https://whiteintel.dev/entity/67f228dd-de4f-5ccf-8f8e-d374ee91ced8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lamberto Lim Lee**. Human view: https://whiteintel.dev/entity/84474cd0-072b-5644-b0ec-e9bec3d92cff · Structured JSON: https://whiteintel.dev/api/public/dossier/84474cd0-072b-5644-b0ec-e9bec3d92cff._

_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"._