---
title: "LEE - Ho Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/932cfbda-942b-5a66-b446-8e692c8d9943
json: https://whiteintel.dev/api/public/dossier/932cfbda-942b-5a66-b446-8e692c8d9943
identifier: icij:icijol-80091600
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE - Ho Ming

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80091600`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/932cfbda-942b-5a66-b446-8e692c8d9943  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/932cfbda-942b-5a66-b446-8e692c8d9943  

## Ownership & control

### Holdings / subsidiaries

- **WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/eee3e463-95f3-5e9b-92db-7f2a87339d92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE - Ho Ming**. Human view: https://whiteintel.dev/entity/932cfbda-942b-5a66-b446-8e692c8d9943 · Structured JSON: https://whiteintel.dev/api/public/dossier/932cfbda-942b-5a66-b446-8e692c8d9943._

_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"._