---
title: "LEE, Chiung-Yu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b891ed3f-98ab-55ff-81b2-54fbcc73de46
json: https://whiteintel.dev/api/public/dossier/b891ed3f-98ab-55ff-81b2-54fbcc73de46
identifier: icij:icijol-96494
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE, Chiung-Yu

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-96494`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b891ed3f-98ab-55ff-81b2-54fbcc73de46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b891ed3f-98ab-55ff-81b2-54fbcc73de46  

## Ownership & control

### Holdings / subsidiaries

- **LEAD SMART TRADING LIMITED** (director of) — https://whiteintel.dev/entity/f79216b0-3670-53a7-9500-e3dd89f9f164

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE, Chiung-Yu**. Human view: https://whiteintel.dev/entity/b891ed3f-98ab-55ff-81b2-54fbcc73de46 · Structured JSON: https://whiteintel.dev/api/public/dossier/b891ed3f-98ab-55ff-81b2-54fbcc73de46._

_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"._