---
title: "PARAMOUNT CHINA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85f65fa1-ab2a-5b40-a6bf-ea3ec333be05
json: https://whiteintel.dev/api/public/dossier/85f65fa1-ab2a-5b40-a6bf-ea3ec333be05
identifier: icij:icijol-151496
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARAMOUNT CHINA LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-151496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85f65fa1-ab2a-5b40-a6bf-ea3ec333be05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85f65fa1-ab2a-5b40-a6bf-ea3ec333be05  

## Ownership & control

### Owners / controllers

- **LEE KANG HO** (director of) — https://whiteintel.dev/entity/2a5c5fef-71f0-5a62-86c2-10288ac9c936
- **LEE KANG HO** (shareholder of) — https://whiteintel.dev/entity/2a5c5fef-71f0-5a62-86c2-10288ac9c936
- **YI TING, VERONICA TAO** (director of) — https://whiteintel.dev/entity/7ce1567e-5a86-5d4a-9a88-c5c2715fff5f
- **YI TING, VERONICA TAO** (shareholder of) — https://whiteintel.dev/entity/7ce1567e-5a86-5d4a-9a88-c5c2715fff5f

### UBO chain (walk to the ultimate owner)

1. **LEE KANG HO** — director of → *PARAMOUNT CHINA LIMITED*
1. **LEE KANG HO** — shareholder of → *PARAMOUNT CHINA LIMITED*
1. **YI TING, VERONICA TAO** — director of → *PARAMOUNT CHINA LIMITED*
1. **YI TING, VERONICA TAO** — shareholder of → *PARAMOUNT CHINA LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/151496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAMOUNT CHINA LIMITED**. Human view: https://whiteintel.dev/entity/85f65fa1-ab2a-5b40-a6bf-ea3ec333be05 · Structured JSON: https://whiteintel.dev/api/public/dossier/85f65fa1-ab2a-5b40-a6bf-ea3ec333be05._

_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"._