---
title: "TONY LEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2a9cd06-d55d-5ae2-80d4-7190a356ac9b
json: https://whiteintel.dev/api/public/dossier/a2a9cd06-d55d-5ae2-80d4-7190a356ac9b
identifier: icij:icijol-56042320
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TONY LEE

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56042320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2a9cd06-d55d-5ae2-80d4-7190a356ac9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2a9cd06-d55d-5ae2-80d4-7190a356ac9b  

## Ownership & control

### Holdings / subsidiaries

- **MOSAIC INTERNATIONAL VENTURES LTD** (director of) — https://whiteintel.dev/entity/8aa08761-73ac-5c7a-b3e4-075a5b738674
- **MOSAIC INTERNATIONAL VENTURES LTD** (legal representative of) — https://whiteintel.dev/entity/8aa08761-73ac-5c7a-b3e4-075a5b738674

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY LEE**. Human view: https://whiteintel.dev/entity/a2a9cd06-d55d-5ae2-80d4-7190a356ac9b · Structured JSON: https://whiteintel.dev/api/public/dossier/a2a9cd06-d55d-5ae2-80d4-7190a356ac9b._

_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"._