---
title: "CHOI WING YEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf9ee025-495d-53a9-bd29-decbf9cd6916
json: https://whiteintel.dev/api/public/dossier/cf9ee025-495d-53a9-bd29-decbf9cd6916
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CHOI WING YEE

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/cf9ee025-495d-53a9-bd29-decbf9cd6916  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf9ee025-495d-53a9-bd29-decbf9cd6916  

## Ownership & control

### Holdings / subsidiaries

- **AMAZON DATA SERVICES SPAIN SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/fb00572c-2c89-56b1-8dc0-2fdd17399b4b
- **AMAZON ROAD TRANSPORT SPAIN SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/12959dc4-6381-576e-906f-d0767a4e3be3
- **AMAZON DIGITAL SPAIN SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/f6cb21e7-b7e4-518b-a52e-3b1f35137828
- **SPAIN FULFILLMENT BIRCH SOUTHEAST SL** (Attorney) — https://whiteintel.dev/entity/8181fd00-9bba-5784-b7e0-435f823871bf
- **TWITCH INTERACTIVE SPAIN SL** (Attorney) — https://whiteintel.dev/entity/f700d8aa-c970-5d54-bec4-a0e46b96eba7
- **AMAZON KUIPER SERVICES EUROPE SARL SUCURSAL EN ESPAÑA** (Attorney (joint and several)) — https://whiteintel.dev/entity/bf58c576-dc24-541e-8663-e0ffe520430e
- **AMAZON SPAIN SERVICES SL** (Attorney) — https://whiteintel.dev/entity/77ea52b1-2f7a-5ce7-9ae4-9007508ec2bc
- **AMAZON ONLINE SPAIN SL** (Attorney) — https://whiteintel.dev/entity/871c8185-8101-5da5-8004-d10b1595504e
- **AMAZON SPAIN FULFILLMENT SL** (Attorney) — https://whiteintel.dev/entity/5eaf0041-eb22-5cfd-a74d-0bf947e8b3f2
- **AMAZON BUSINESS EU SARL SUCURSAL EN ESPAÑA** (Attorney (joint and several)) — https://whiteintel.dev/entity/68a168c9-0346-5f4c-9a6e-80c076b46b36
- **AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA** (Attorney (joint and several)) — https://whiteintel.dev/entity/0cd16e37-257a-53bd-97b1-133618a1bd27
- **LVIT1 REAL ESTATE HOLDING SPAIN SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/23cdf866-dc8f-5ed7-b1d4-a05333402a09

…and **3** 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

- borme — https://www.boe.es/datosabiertos/

## 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 **CHOI WING YEE** — https://whiteintel.dev/entity/cf9ee025-495d-53a9-bd29-decbf9cd6916 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOI WING YEE**. Human view: https://whiteintel.dev/entity/cf9ee025-495d-53a9-bd29-decbf9cd6916 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf9ee025-495d-53a9-bd29-decbf9cd6916._

_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"._