---
title: "Lee, Cheng-Hung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8d41047-eecb-5b60-b4ad-d2a673b74266
json: https://whiteintel.dev/api/public/dossier/c8d41047-eecb-5b60-b4ad-d2a673b74266
identifier: icij:icijol-73004
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee, Cheng-Hung

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-73004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8d41047-eecb-5b60-b4ad-d2a673b74266  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8d41047-eecb-5b60-b4ad-d2a673b74266  

## Ownership & control

### Holdings / subsidiaries

- **Justice Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/17ad669a-fca9-5b3b-bcde-33582d560454
- **Dar Rone International Management Company Ltd.** (director of) — https://whiteintel.dev/entity/2238825b-b132-5e72-bdd5-dcbeb468f281
- **Dar Rone International Management Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/2238825b-b132-5e72-bdd5-dcbeb468f281
- **JMTEK AUTOMATION (SAMOA) CO., LTD.** (director of) — https://whiteintel.dev/entity/1df43f46-5bfa-5428-af8e-c3d9be861b36
- **JMTEK AUTOMATION (SAMOA) CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/1df43f46-5bfa-5428-af8e-c3d9be861b36
- **Ming Kuan Investment Management Ltd.** (director of) — https://whiteintel.dev/entity/bc1f9ad8-7bf2-5765-902b-db7cd12b578b
- **Ming Kuan Investment Management Ltd.** (secretary of) — https://whiteintel.dev/entity/bc1f9ad8-7bf2-5765-902b-db7cd12b578b
- **CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/33b1792f-1294-5b80-828a-22789ab41f57
- **CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/33b1792f-1294-5b80-828a-22789ab41f57
- **CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/33b1792f-1294-5b80-828a-22789ab41f57
- **Hartman International Corporation** (director of) — https://whiteintel.dev/entity/948af770-f076-5a4b-91a3-023cfc9e07cf
- **Hartman International Corporation** (secretary of) — https://whiteintel.dev/entity/948af770-f076-5a4b-91a3-023cfc9e07cf

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73004

## 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-Hung** — https://whiteintel.dev/entity/c8d41047-eecb-5b60-b4ad-d2a673b74266 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee, Cheng-Hung**. Human view: https://whiteintel.dev/entity/c8d41047-eecb-5b60-b4ad-d2a673b74266 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8d41047-eecb-5b60-b4ad-d2a673b74266._

_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"._