---
title: "LEE, THAYANNE YANEIDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/991bc64f-70e2-58ec-a734-7ec41a2b3020
json: https://whiteintel.dev/api/public/dossier/991bc64f-70e2-58ec-a734-7ec41a2b3020
identifier: icij:icijol-86022970
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE, THAYANNE YANEIDA

**Type:** Organization  
**Identifier:** `icij:icijol-86022970`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/991bc64f-70e2-58ec-a734-7ec41a2b3020  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/991bc64f-70e2-58ec-a734-7ec41a2b3020  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN MERCANTILE BANK N.V.** (proxy a of) — https://whiteintel.dev/entity/e6b8a39c-e63f-5576-9eee-d72acfcd0de1
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (proxy a of) — https://whiteintel.dev/entity/b2fe9676-cb88-59eb-817d-3f078d91e061
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (proxy a of) — https://whiteintel.dev/entity/9bf5520f-9c63-5403-8c44-f1312667bf74
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (proxy a of) — https://whiteintel.dev/entity/575a8600-02bd-579d-b110-6498e5d670a5
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (proxy a of) — https://whiteintel.dev/entity/ac778b13-1b8a-58a1-ac41-946d1c8c5f1b
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (proxy a of) — https://whiteintel.dev/entity/40e81e5e-1ed3-51a1-b834-20c43a0837e4
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (proxy a of) — https://whiteintel.dev/entity/ebba39ac-3ec3-58d8-82a4-28ecc0e0964f
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (proxy a of) — https://whiteintel.dev/entity/9d9b5a44-66b6-56d5-aa8b-d201da219709
- **PURE BODY CARE CENTER VBA** (managing director of) — https://whiteintel.dev/entity/cb3928cc-337d-51e7-a306-3bbafacc7d6a
- **LT MOON VILLE REAL ESTATE VBA** (managing director of) — https://whiteintel.dev/entity/5f7df83e-2a5f-5040-a337-48249c9f8c87
- **PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANK** (treasurer of) — https://whiteintel.dev/entity/87615bb2-c310-5b44-9a83-5fb85f4430b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86022970

## 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, THAYANNE YANEIDA** — https://whiteintel.dev/entity/991bc64f-70e2-58ec-a734-7ec41a2b3020 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE, THAYANNE YANEIDA**. Human view: https://whiteintel.dev/entity/991bc64f-70e2-58ec-a734-7ec41a2b3020 · Structured JSON: https://whiteintel.dev/api/public/dossier/991bc64f-70e2-58ec-a734-7ec41a2b3020._

_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"._