---
title: "LEE, CHING-SHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ffc6858-e97c-512e-87d5-6fa7aee711f4
json: https://whiteintel.dev/api/public/dossier/8ffc6858-e97c-512e-87d5-6fa7aee711f4
identifier: icij:icijol-56558
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE, CHING-SHAN

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-56558`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ffc6858-e97c-512e-87d5-6fa7aee711f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ffc6858-e97c-512e-87d5-6fa7aee711f4  

## Ownership & control

### Holdings / subsidiaries

- **888 Capital Co., Ltd.** (director of) — https://whiteintel.dev/entity/99b87b0f-0df2-5275-9fae-64e813b1ca24
- **888 Capital Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/99b87b0f-0df2-5275-9fae-64e813b1ca24
- **888 Capital Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/99b87b0f-0df2-5275-9fae-64e813b1ca24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE, CHING-SHAN**. Human view: https://whiteintel.dev/entity/8ffc6858-e97c-512e-87d5-6fa7aee711f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ffc6858-e97c-512e-87d5-6fa7aee711f4._

_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"._