---
title: "RICHARD JOHN TEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86f249b3-cbc0-566a-9fa9-3cf6f1423de4
json: https://whiteintel.dev/api/public/dossier/86f249b3-cbc0-566a-9fa9-3cf6f1423de4
identifier: icij:icijol-56057302
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHARD JOHN TEE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56057302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86f249b3-cbc0-566a-9fa9-3cf6f1423de4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86f249b3-cbc0-566a-9fa9-3cf6f1423de4  

## Ownership & control

### Holdings / subsidiaries

- **HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD** (director of) — https://whiteintel.dev/entity/b7b149eb-2b6f-5a18-94fb-00f04dcf12f9
- **HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/b7b149eb-2b6f-5a18-94fb-00f04dcf12f9
- **HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/738d5d52-8cf3-532d-8069-6a30f9de5cce
- **HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/738d5d52-8cf3-532d-8069-6a30f9de5cce
- **HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/fadf58a0-e1f5-5d62-aa53-8d382f8d24b3
- **HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/fadf58a0-e1f5-5d62-aa53-8d382f8d24b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057302

## 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 **RICHARD JOHN TEE** — https://whiteintel.dev/entity/86f249b3-cbc0-566a-9fa9-3cf6f1423de4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD JOHN TEE**. Human view: https://whiteintel.dev/entity/86f249b3-cbc0-566a-9fa9-3cf6f1423de4 · Structured JSON: https://whiteintel.dev/api/public/dossier/86f249b3-cbc0-566a-9fa9-3cf6f1423de4._

_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"._