---
title: "LEE ALAN KRAFTCHICK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d2314f5-8ebc-50f5-bc5d-17540f883f1b
json: https://whiteintel.dev/api/public/dossier/8d2314f5-8ebc-50f5-bc5d-17540f883f1b
identifier: icij:icijol-12053495
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE ALAN KRAFTCHICK

**Type:** Organization  
**Identifier:** `icij:icijol-12053495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d2314f5-8ebc-50f5-bc5d-17540f883f1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d2314f5-8ebc-50f5-bc5d-17540f883f1b  

## Ownership & control

### Holdings / subsidiaries

- **CARMEL DEVELOPMENT INC.** (shareholder of) — https://whiteintel.dev/entity/d3f8f8cd-935d-58b8-a274-081351329467

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12053495

## 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 ALAN KRAFTCHICK** — https://whiteintel.dev/entity/8d2314f5-8ebc-50f5-bc5d-17540f883f1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE ALAN KRAFTCHICK**. Human view: https://whiteintel.dev/entity/8d2314f5-8ebc-50f5-bc5d-17540f883f1b · Structured JSON: https://whiteintel.dev/api/public/dossier/8d2314f5-8ebc-50f5-bc5d-17540f883f1b._

_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"._