---
title: "LEE Shu Chung, Stan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf5ee7d-f5dc-5014-857b-c223e2201a63
json: https://whiteintel.dev/api/public/dossier/ccf5ee7d-f5dc-5014-857b-c223e2201a63
identifier: icij:icijol-109958
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE Shu Chung, Stan

**Type:** Organization  
**Identifier:** `icij:icijol-109958`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccf5ee7d-f5dc-5014-857b-c223e2201a63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf5ee7d-f5dc-5014-857b-c223e2201a63  

## Ownership & control

### Holdings / subsidiaries

- **Thong Sia (BVI) Company Limited** (director of) — https://whiteintel.dev/entity/d5cbb295-170e-52ec-ada9-6ea6711c83be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/109958

## 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 Shu Chung, Stan** — https://whiteintel.dev/entity/ccf5ee7d-f5dc-5014-857b-c223e2201a63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE Shu Chung, Stan**. Human view: https://whiteintel.dev/entity/ccf5ee7d-f5dc-5014-857b-c223e2201a63 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf5ee7d-f5dc-5014-857b-c223e2201a63._

_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"._