---
title: "LEE, TAI FOO RAMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d02a0b96-a381-59ce-8ba2-dfcf6055e197
json: https://whiteintel.dev/api/public/dossier/d02a0b96-a381-59ce-8ba2-dfcf6055e197
identifier: icij:icijol-86003001
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE, TAI FOO RAMON

**Type:** Organization  
**Identifier:** `icij:icijol-86003001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d02a0b96-a381-59ce-8ba2-dfcf6055e197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d02a0b96-a381-59ce-8ba2-dfcf6055e197  

## Ownership & control

### Holdings / subsidiaries

- **COMPANIA ARUBANO DE ALIMENTOS** (managing director of) — https://whiteintel.dev/entity/630cd07f-a987-5062-b5b4-8ef7ff8a06df
- **THE CASTLE RESTAURANT** (owner of) — https://whiteintel.dev/entity/24a5bc4b-a943-555e-90fb-7aa3aa0ead73
- **SAMAR N.V.** (managing director of) — https://whiteintel.dev/entity/5a3450cf-cb4a-5b19-a7f5-1c66960ba661

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003001

## 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, TAI FOO RAMON** — https://whiteintel.dev/entity/d02a0b96-a381-59ce-8ba2-dfcf6055e197 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE, TAI FOO RAMON**. Human view: https://whiteintel.dev/entity/d02a0b96-a381-59ce-8ba2-dfcf6055e197 · Structured JSON: https://whiteintel.dev/api/public/dossier/d02a0b96-a381-59ce-8ba2-dfcf6055e197._

_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"._