---
title: "BYUNG IN LEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae3ee07f-e5ed-5fe2-a6cb-2c6335881292
json: https://whiteintel.dev/api/public/dossier/ae3ee07f-e5ed-5fe2-a6cb-2c6335881292
identifier: icij:icijol-56043290
jurisdiction: KR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BYUNG IN LEE

**Type:** Organization  
**Jurisdiction:** KR  
**Identifier:** `icij:icijol-56043290`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae3ee07f-e5ed-5fe2-a6cb-2c6335881292  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae3ee07f-e5ed-5fe2-a6cb-2c6335881292  

## Ownership & control

### Holdings / subsidiaries

- **MALTA WIN CARGO CONTAINERS LIMITED** (director of) — https://whiteintel.dev/entity/c500c757-c972-5f7c-94ce-8b71a06658b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BYUNG IN LEE**. Human view: https://whiteintel.dev/entity/ae3ee07f-e5ed-5fe2-a6cb-2c6335881292 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae3ee07f-e5ed-5fe2-a6cb-2c6335881292._

_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"._