---
title: "Philip Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aed05b24-23cc-50e7-83b9-4c7f08c2862d
json: https://whiteintel.dev/api/public/dossier/aed05b24-23cc-50e7-83b9-4c7f08c2862d
identifier: icij:icijol-42268
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Philip Lee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-42268`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aed05b24-23cc-50e7-83b9-4c7f08c2862d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aed05b24-23cc-50e7-83b9-4c7f08c2862d  

## Ownership & control

### Holdings / subsidiaries

- **Cathay International Roads and Bridges Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/9e87549c-f5de-58c4-a369-fc29c281f889
- **Cathay International United Investments Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/37ba88d4-7425-5b73-b782-b02fa6e04412
- **Cathay Int'l Building Materials Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/baf2999b-29f4-5069-8971-e0abc4f25d17
- **Cathay International Investment (Shengli) Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/945e77a0-bb53-5118-a46b-56146f84c697
- **Cathay International Leasing (Shengli) Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/df5757d3-5a0f-56d3-a492-a2c8b9ecd97f
- **Cathay International Management Services Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/6c50443d-d95d-5d59-9619-d76ea657dd6a
- **Cathay International Properties (South China) Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/c2c645e1-9bd9-574c-89ca-a7030ce992b5
- **Cathay International Inv. (Xihua) Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/5e0e3667-1879-532e-8e0f-980e5053e40a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42268

## 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 **Philip Lee** — https://whiteintel.dev/entity/aed05b24-23cc-50e7-83b9-4c7f08c2862d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philip Lee**. Human view: https://whiteintel.dev/entity/aed05b24-23cc-50e7-83b9-4c7f08c2862d · Structured JSON: https://whiteintel.dev/api/public/dossier/aed05b24-23cc-50e7-83b9-4c7f08c2862d._

_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"._