---
title: "BEST GAIN TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad65e24f-e7fe-56c6-978d-1ed18cfa130b
json: https://whiteintel.dev/api/public/dossier/ad65e24f-e7fe-56c6-978d-1ed18cfa130b
identifier: icij:icijol-10099592
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEST GAIN TRADING LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10099592`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad65e24f-e7fe-56c6-978d-1ed18cfa130b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad65e24f-e7fe-56c6-978d-1ed18cfa130b  

## Ownership & control

### Owners / controllers

- **LEE KANG-JYH** (shareholder of) — https://whiteintel.dev/entity/36d9b41e-20dc-557a-8a32-2f2575fea390

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

1. **LEE KANG-JYH** — shareholder of → *BEST GAIN TRADING LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10099592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEST GAIN TRADING LTD.**. Human view: https://whiteintel.dev/entity/ad65e24f-e7fe-56c6-978d-1ed18cfa130b · Structured JSON: https://whiteintel.dev/api/public/dossier/ad65e24f-e7fe-56c6-978d-1ed18cfa130b._

_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"._