---
title: "De-La-Mar Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d29574f0-c048-5ab2-92c7-a28058fc1694
json: https://whiteintel.dev/api/public/dossier/d29574f0-c048-5ab2-92c7-a28058fc1694
identifier: icij:icijol-143221
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# De-La-Mar Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-143221`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d29574f0-c048-5ab2-92c7-a28058fc1694  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d29574f0-c048-5ab2-92c7-a28058fc1694  

## Ownership & control

### Owners / controllers

- **LEE SUET HAR** (shareholder of) — https://whiteintel.dev/entity/b7f4a89a-a1fa-5569-96df-7648c84f4c4e
- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Tang Cheng Cheng** (shareholder of) — https://whiteintel.dev/entity/e8f991f0-893d-51f1-aed1-44fa5e1d7c40
- **Lee Lee Ngor** (shareholder of) — https://whiteintel.dev/entity/010d667f-909b-584c-9baa-5f06a485148e

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/143221

## 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 **De-La-Mar Ltd** — https://whiteintel.dev/entity/d29574f0-c048-5ab2-92c7-a28058fc1694 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **De-La-Mar Ltd**. Human view: https://whiteintel.dev/entity/d29574f0-c048-5ab2-92c7-a28058fc1694 · Structured JSON: https://whiteintel.dev/api/public/dossier/d29574f0-c048-5ab2-92c7-a28058fc1694._

_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"._