---
title: "LEE - Chau Yuk Fan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd292222-195f-533e-87ba-0beaf3b70993
json: https://whiteintel.dev/api/public/dossier/cd292222-195f-533e-87ba-0beaf3b70993
identifier: icij:icijol-80091480
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE - Chau Yuk Fan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80091480`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd292222-195f-533e-87ba-0beaf3b70993  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd292222-195f-533e-87ba-0beaf3b70993  

## Ownership & control

### Holdings / subsidiaries

- **Woon Tin Hong (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/6e08cd1c-1cc4-57b7-b673-aedf10a02c77
- **Woon Tin Hong (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/6e08cd1c-1cc4-57b7-b673-aedf10a02c77
- **Woon Tin Hong (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/6e08cd1c-1cc4-57b7-b673-aedf10a02c77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091480

## 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 - Chau Yuk Fan** — https://whiteintel.dev/entity/cd292222-195f-533e-87ba-0beaf3b70993 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE - Chau Yuk Fan**. Human view: https://whiteintel.dev/entity/cd292222-195f-533e-87ba-0beaf3b70993 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd292222-195f-533e-87ba-0beaf3b70993._

_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"._