---
title: "Lee, Szu-Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bed34680-b5e8-5bdc-9870-a291d5b0b7a3
json: https://whiteintel.dev/api/public/dossier/bed34680-b5e8-5bdc-9870-a291d5b0b7a3
identifier: icij:icijol-47625
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee, Szu-Ming

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-47625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bed34680-b5e8-5bdc-9870-a291d5b0b7a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bed34680-b5e8-5bdc-9870-a291d5b0b7a3  

## Ownership & control

### Holdings / subsidiaries

- **EXCELSIOR GROUP HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/3e8bc3c5-b591-5ed4-971b-835e980c920f
- **EXCELSIOR GROUP HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/3e8bc3c5-b591-5ed4-971b-835e980c920f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47625

## 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, Szu-Ming** — https://whiteintel.dev/entity/bed34680-b5e8-5bdc-9870-a291d5b0b7a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee, Szu-Ming**. Human view: https://whiteintel.dev/entity/bed34680-b5e8-5bdc-9870-a291d5b0b7a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bed34680-b5e8-5bdc-9870-a291d5b0b7a3._

_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"._