---
title: "Melody M. Lee International Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7cc0e84-4098-5e2d-8a23-05bc4a49c699
json: https://whiteintel.dev/api/public/dossier/d7cc0e84-4098-5e2d-8a23-05bc4a49c699
identifier: icij:icijol-172758
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Melody M. Lee International Trust

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-172758`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7cc0e84-4098-5e2d-8a23-05bc4a49c699  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7cc0e84-4098-5e2d-8a23-05bc4a49c699  

## Ownership & control

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

A **10-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/172758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Melody M. Lee International Trust**. Human view: https://whiteintel.dev/entity/d7cc0e84-4098-5e2d-8a23-05bc4a49c699 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7cc0e84-4098-5e2d-8a23-05bc4a49c699._

_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"._