---
title: "Lee Sin Yee, Winnie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c38d103e-e1fb-5324-8d22-b64e457dae0f
json: https://whiteintel.dev/api/public/dossier/c38d103e-e1fb-5324-8d22-b64e457dae0f
identifier: icij:icijol-44765
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Sin Yee, Winnie

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44765`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c38d103e-e1fb-5324-8d22-b64e457dae0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c38d103e-e1fb-5324-8d22-b64e457dae0f  

## Ownership & control

### Holdings / subsidiaries

- **Goldful Limited** (beneficial owner of) — https://whiteintel.dev/entity/8f3eb46a-b6e5-5a5f-891a-0c96a708ecb7
- **Goldful Limited** (director of) — https://whiteintel.dev/entity/8f3eb46a-b6e5-5a5f-891a-0c96a708ecb7
- **Goldful Limited** (shareholder of) — https://whiteintel.dev/entity/8f3eb46a-b6e5-5a5f-891a-0c96a708ecb7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Sin Yee, Winnie**. Human view: https://whiteintel.dev/entity/c38d103e-e1fb-5324-8d22-b64e457dae0f · Structured JSON: https://whiteintel.dev/api/public/dossier/c38d103e-e1fb-5324-8d22-b64e457dae0f._

_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"._