---
title: "LIK International Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b9ca3aa-4add-563e-ada9-7381dac6a503
json: https://whiteintel.dev/api/public/dossier/9b9ca3aa-4add-563e-ada9-7381dac6a503
identifier: icij:icijol-201674
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIK International Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-201674`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b9ca3aa-4add-563e-ada9-7381dac6a503  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b9ca3aa-4add-563e-ada9-7381dac6a503  

## Ownership & control

### Owners / controllers

- **Lee, Sung Jit** (shareholder of) — https://whiteintel.dev/entity/6892d4c9-ae9b-5e5f-bcfa-a341f01b35b6
- **Milewski, William Edward** (shareholder of) — https://whiteintel.dev/entity/c3d8a8e1-4794-57b2-a02f-fe4e5ac0f7d5
- **Haridas, Ramesh** (shareholder of) — https://whiteintel.dev/entity/a4efd14e-bd13-5c04-8005-c577bd6b0cbc
- **Nah, Lee Gwan** (shareholder of) — https://whiteintel.dev/entity/9176d5e8-dc3c-5729-abb7-669bd8ef2c66
- **Choo, Kiam Meng** (shareholder of) — https://whiteintel.dev/entity/836616c4-22b7-5c32-bdaa-9b896de865a9

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/201674

## 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 **LIK International Investments Limited** — https://whiteintel.dev/entity/9b9ca3aa-4add-563e-ada9-7381dac6a503 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIK International Investments Limited**. Human view: https://whiteintel.dev/entity/9b9ca3aa-4add-563e-ada9-7381dac6a503 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b9ca3aa-4add-563e-ada9-7381dac6a503._

_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"._