---
title: "Charles Lee Schmitt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a75bb59c-a9eb-5dbd-9b07-bae072b9c81f
json: https://whiteintel.dev/api/public/dossier/a75bb59c-a9eb-5dbd-9b07-bae072b9c81f
identifier: icij:icijol-98287
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Charles Lee Schmitt

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-98287`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a75bb59c-a9eb-5dbd-9b07-bae072b9c81f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a75bb59c-a9eb-5dbd-9b07-bae072b9c81f  

## Ownership & control

### Holdings / subsidiaries

- **CSA Limited** (beneficial owner of) — https://whiteintel.dev/entity/8f37f11a-0c55-5654-add5-de04719d47a9
- **Trinity Financial Holdings Ltd** (beneficial owner of) — https://whiteintel.dev/entity/155db96a-75df-5e27-9b94-6e6942334805
- **Argent Investment Advisors Ltd** (beneficial owner of) — https://whiteintel.dev/entity/17e0792f-3533-5010-99cd-39fdd85d32c9
- **King Street Financial Advisors Ltd** (beneficial owner of) — https://whiteintel.dev/entity/304dda8d-fd80-5b03-9dc4-7c88332f8df3
- **Deephaven Capital Management Ltd** (beneficial owner of) — https://whiteintel.dev/entity/86df5afe-c1f8-5eb5-9d2a-2d4b1857bba4
- **Soundshore Asset Management Ltd** (beneficial owner of) — https://whiteintel.dev/entity/15589c3e-812d-506c-bf3e-e18922790206

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/98287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charles Lee Schmitt**. Human view: https://whiteintel.dev/entity/a75bb59c-a9eb-5dbd-9b07-bae072b9c81f · Structured JSON: https://whiteintel.dev/api/public/dossier/a75bb59c-a9eb-5dbd-9b07-bae072b9c81f._

_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"._