---
title: "Lee Wai Wan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7e32f46-7cfa-5fd0-a925-1de94f47fe97
json: https://whiteintel.dev/api/public/dossier/a7e32f46-7cfa-5fd0-a925-1de94f47fe97
identifier: icij:icijol-67274
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Wai Wan

**Type:** Organization  
**Identifier:** `icij:icijol-67274`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7e32f46-7cfa-5fd0-a925-1de94f47fe97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7e32f46-7cfa-5fd0-a925-1de94f47fe97  

## Ownership & control

### Holdings / subsidiaries

- **Polymac Technology Limited** (director of) — https://whiteintel.dev/entity/03905fa1-ba26-5037-a458-b23f9dd6cadc
- **ETek Development (BVI) Co. Limited** (director of) — https://whiteintel.dev/entity/4e072df5-0e58-5ef7-89fe-aa350cce5a12
- **ETek Group Limited** (director of) — https://whiteintel.dev/entity/b6d8f019-4917-5a75-aa19-914878ae3f2f
- **ETek Group Limited** (shareholder of) — https://whiteintel.dev/entity/b6d8f019-4917-5a75-aa19-914878ae3f2f
- **ETek Holdings Limited** (director of) — https://whiteintel.dev/entity/d3045d35-24de-55e3-9125-036ff4eaa399

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67274

## 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 Wai Wan** — https://whiteintel.dev/entity/a7e32f46-7cfa-5fd0-a925-1de94f47fe97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Wai Wan**. Human view: https://whiteintel.dev/entity/a7e32f46-7cfa-5fd0-a925-1de94f47fe97 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7e32f46-7cfa-5fd0-a925-1de94f47fe97._

_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"._