---
title: "Lee Kim Soon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d24bb096-e54f-51bb-93b6-070b107f5199
json: https://whiteintel.dev/api/public/dossier/d24bb096-e54f-51bb-93b6-070b107f5199
identifier: icij:icijol-88373
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee Kim Soon

**Type:** Organization  
**Jurisdiction:** SG  
**Identifier:** `icij:icijol-88373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d24bb096-e54f-51bb-93b6-070b107f5199  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d24bb096-e54f-51bb-93b6-070b107f5199  

## Ownership & control

### Holdings / subsidiaries

- **Regional Project Ltd** (shareholder of) — https://whiteintel.dev/entity/700c1344-063e-586b-a998-7d2563b775e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/88373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Kim Soon**. Human view: https://whiteintel.dev/entity/d24bb096-e54f-51bb-93b6-070b107f5199 · Structured JSON: https://whiteintel.dev/api/public/dossier/d24bb096-e54f-51bb-93b6-070b107f5199._

_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"._