---
title: "LEE - Hoong Seun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d448dd49-a267-58dd-9eaa-33f694770d0a
json: https://whiteintel.dev/api/public/dossier/d448dd49-a267-58dd-9eaa-33f694770d0a
identifier: icij:icijol-80091602
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE - Hoong Seun

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80091602`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d448dd49-a267-58dd-9eaa-33f694770d0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d448dd49-a267-58dd-9eaa-33f694770d0a  

## Ownership & control

### Holdings / subsidiaries

- **Greenheart Group Limited** (executive director of) — https://whiteintel.dev/entity/819702b7-a311-5589-8e93-6485527e3854
- **Greenheart Group Limited** (secretary of) — https://whiteintel.dev/entity/819702b7-a311-5589-8e93-6485527e3854
- **G-Resources Group Limited** (director of) — https://whiteintel.dev/entity/1aa0cd56-2d7d-549d-958d-469c7f147ebe
- **CHINA COKING COMPANY LIMITED** (independent non executive director of) — https://whiteintel.dev/entity/9ec02400-4d56-5505-83b6-b0fa72a6f6df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091602

## 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 - Hoong Seun** — https://whiteintel.dev/entity/d448dd49-a267-58dd-9eaa-33f694770d0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE - Hoong Seun**. Human view: https://whiteintel.dev/entity/d448dd49-a267-58dd-9eaa-33f694770d0a · Structured JSON: https://whiteintel.dev/api/public/dossier/d448dd49-a267-58dd-9eaa-33f694770d0a._

_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"._