---
title: "KWONG LEE CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b024ce84-e568-59c4-88a8-b28bc2d09e04
json: https://whiteintel.dev/api/public/dossier/b024ce84-e568-59c4-88a8-b28bc2d09e04
identifier: oo:GB-COH-13548870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KWONG LEE CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13548870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b024ce84-e568-59c4-88a8-b28bc2d09e04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b024ce84-e568-59c4-88a8-b28bc2d09e04  

## Ownership & control

### Owners / controllers

- **Mr Tonmie Kwoc Kurn Lee** (beneficial owner) — 100% — https://whiteintel.dev/entity/84a73d01-50fa-5699-9741-89e46835b1e0
- **Mr Paul Sun Wing Lee** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb4e6b54-5e0e-563f-9ddf-60f7214ca0aa

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

1. **Mr Tonmie Kwoc Kurn Lee** — beneficial owner 100% → *KWONG LEE CONSULTANTS LIMITED*
1. **Mr Paul Sun Wing Lee** — beneficial owner 100% → *KWONG LEE CONSULTANTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13548870`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-08-05
- **Registered office:** 13548870 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 82990

### Officers

- LEE, Paul Sun Wing — director · British · appointed 2021-08-05

### Beneficial owners (Persons with Significant Control)

- Mr Paul Sun Wing Lee — 75–100% shares · individual PSC — since 2021-11-12
- Mr Tonmie Kwoc Kurn Lee — 75–100% shares · individual PSC · United Kingdom — ceased 2021-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13548870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWONG LEE CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/b024ce84-e568-59c4-88a8-b28bc2d09e04 · Structured JSON: https://whiteintel.dev/api/public/dossier/b024ce84-e568-59c4-88a8-b28bc2d09e04._

_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"._