---
title: "Lee - David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae1cd52f-02ea-513b-a7a7-6747335605d6
json: https://whiteintel.dev/api/public/dossier/ae1cd52f-02ea-513b-a7a7-6747335605d6
identifier: icij:icijol-80091530
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee - David

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80091530`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae1cd52f-02ea-513b-a7a7-6747335605d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae1cd52f-02ea-513b-a7a7-6747335605d6  

## Ownership & control

### Holdings / subsidiaries

- **Atlantic Crossing Ltd.** (director of) — https://whiteintel.dev/entity/4dc6f457-42dd-5d59-9443-1631f44fc8b7
- **Atlantic Crossing Ltd.** (president of) — https://whiteintel.dev/entity/4dc6f457-42dd-5d59-9443-1631f44fc8b7
- **Global Telesystems Holdings Ltd.** (director of) — https://whiteintel.dev/entity/248d7f5b-5da8-5a90-a2e3-d76df33bc0cf
- **Global Telesystems Holdings Ltd.** (president of) — https://whiteintel.dev/entity/248d7f5b-5da8-5a90-a2e3-d76df33bc0cf
- **Global Crossing International, Ltd.** (director of) — https://whiteintel.dev/entity/fc50a2cd-55d7-51e8-be7f-2e349c708518
- **Mid-Atlantic Crossing Holdings Ltd.** (director of) — https://whiteintel.dev/entity/855982e1-235d-53cf-bc28-af9bcb616318
- **Pacific Crossing Holdings Ltd.** (director of) — https://whiteintel.dev/entity/1d07b331-037c-53c4-956f-062526fdb413
- **Global Crossing Development Holdings Ltd.** (director of) — https://whiteintel.dev/entity/012693c6-b5b7-5d10-b62e-cdb60ecab60a
- **Global Crossing Ltd.** (director of) — https://whiteintel.dev/entity/f2f51d96-84fe-5ca5-9f0d-f05bf58f6616
- **Global Crossing Ltd.** (president of) — https://whiteintel.dev/entity/f2f51d96-84fe-5ca5-9f0d-f05bf58f6616
- **Global Crossing Ltd. LDC** (director of) — https://whiteintel.dev/entity/2889c935-e927-5fd7-9cb4-ee03cbf023b0
- **Global Crossing Ltd. LDC** (president of) — https://whiteintel.dev/entity/2889c935-e927-5fd7-9cb4-ee03cbf023b0

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091530

## 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 - David** — https://whiteintel.dev/entity/ae1cd52f-02ea-513b-a7a7-6747335605d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee - David**. Human view: https://whiteintel.dev/entity/ae1cd52f-02ea-513b-a7a7-6747335605d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae1cd52f-02ea-513b-a7a7-6747335605d6._

_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"._