---
title: "Lee - James Tak Him — Ownership Dossier"
canonical: https://whiteintel.dev/entity/add848df-64fd-57d4-aafb-c46d671041af
json: https://whiteintel.dev/api/public/dossier/add848df-64fd-57d4-aafb-c46d671041af
identifier: icij:icijol-80091629
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lee - James Tak Him

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80091629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/add848df-64fd-57d4-aafb-c46d671041af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/add848df-64fd-57d4-aafb-c46d671041af  

## Ownership & control

### Holdings / subsidiaries

- **EFG Investment (Bermuda) Ltd.** (chairman of) — https://whiteintel.dev/entity/f617ddcd-c4f2-565d-8650-ae9849ceaea5
- **EFG Investment (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/f617ddcd-c4f2-565d-8650-ae9849ceaea5
- **EFG International (Bermuda) Ltd.** (chairman of) — https://whiteintel.dev/entity/a3a0f955-9a61-5624-834d-9cb70d4e1c70
- **EFG International (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/a3a0f955-9a61-5624-834d-9cb70d4e1c70
- **EFG Finance (Bermuda) Ltd.** (chairman of) — https://whiteintel.dev/entity/53453bc1-67ec-5019-8537-211e5a7c24b2
- **EFG Finance (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/53453bc1-67ec-5019-8537-211e5a7c24b2
- **EFG Wealth Management (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/77659842-dab7-521e-b2ed-79944810810b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee - James Tak Him**. Human view: https://whiteintel.dev/entity/add848df-64fd-57d4-aafb-c46d671041af · Structured JSON: https://whiteintel.dev/api/public/dossier/add848df-64fd-57d4-aafb-c46d671041af._

_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"._