---
title: "LEE CHENG HAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c318170b-9dca-5051-8792-461a22ce89e4
json: https://whiteintel.dev/api/public/dossier/c318170b-9dca-5051-8792-461a22ce89e4
identifier: icij:icijol-12038742
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE CHENG HAI

**Type:** Organization  
**Identifier:** `icij:icijol-12038742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c318170b-9dca-5051-8792-461a22ce89e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c318170b-9dca-5051-8792-461a22ce89e4  

## Ownership & control

### Holdings / subsidiaries

- **KRYO PACIFIC LTD.** (shareholder of) — https://whiteintel.dev/entity/4858f6c1-db92-56b1-934d-12bd64183a1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12038742

## 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 CHENG HAI** — https://whiteintel.dev/entity/c318170b-9dca-5051-8792-461a22ce89e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE CHENG HAI**. Human view: https://whiteintel.dev/entity/c318170b-9dca-5051-8792-461a22ce89e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c318170b-9dca-5051-8792-461a22ce89e4._

_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"._