---
title: "Lee, Haung-Kuei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c38d4bc0-f16c-548b-8317-e91aa4ad9a4b
json: https://whiteintel.dev/api/public/dossier/c38d4bc0-f16c-548b-8317-e91aa4ad9a4b
identifier: icij:icijol-118955
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee, Haung-Kuei

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-118955`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c38d4bc0-f16c-548b-8317-e91aa4ad9a4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c38d4bc0-f16c-548b-8317-e91aa4ad9a4b  

## Ownership & control

### Holdings / subsidiaries

- **TGENIUS MULTIMEDIA (OVERSEAS) CO., LTD.** (director of) — https://whiteintel.dev/entity/232095f2-2b0d-5e1f-b07f-da291b8cc0b6
- **TGENIUS MULTIMEDIA (OVERSEAS) CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/232095f2-2b0d-5e1f-b07f-da291b8cc0b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118955

## 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, Haung-Kuei** — https://whiteintel.dev/entity/c38d4bc0-f16c-548b-8317-e91aa4ad9a4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee, Haung-Kuei**. Human view: https://whiteintel.dev/entity/c38d4bc0-f16c-548b-8317-e91aa4ad9a4b · Structured JSON: https://whiteintel.dev/api/public/dossier/c38d4bc0-f16c-548b-8317-e91aa4ad9a4b._

_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"._