---
title: "MAN LEE OFFSHORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c50c1320-e31b-5c01-8df3-5ed4c64105df
json: https://whiteintel.dev/api/public/dossier/c50c1320-e31b-5c01-8df3-5ed4c64105df
identifier: icij:icijol-124326
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAN LEE OFFSHORE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c50c1320-e31b-5c01-8df3-5ed4c64105df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c50c1320-e31b-5c01-8df3-5ed4c64105df  

## Ownership & control

### Owners / controllers

- **Asiasec Properties Limited** (shareholder of) — https://whiteintel.dev/entity/8e76067a-dd2f-50a8-b3e0-1c4964e2dbef
- **Dan Form (China) Limited** (shareholder of) — https://whiteintel.dev/entity/36ffe148-d804-5961-8c36-b62ff444b922
- **Asiasec Investments Limited** (shareholder of) — https://whiteintel.dev/entity/38beb490-bec9-5f4f-8f39-84620c6a2144
- **Tin Shun Group Limited** (shareholder of) — https://whiteintel.dev/entity/12aa3a7b-1d7f-5664-9999-e00c029be284

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/124326

## 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 **MAN LEE OFFSHORE LIMITED** — https://whiteintel.dev/entity/c50c1320-e31b-5c01-8df3-5ed4c64105df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAN LEE OFFSHORE LIMITED**. Human view: https://whiteintel.dev/entity/c50c1320-e31b-5c01-8df3-5ed4c64105df · Structured JSON: https://whiteintel.dev/api/public/dossier/c50c1320-e31b-5c01-8df3-5ed4c64105df._

_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"._