---
title: "Lee Yap KHEANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d82ebd6a-2f1b-46a5-ba1d-fa31a0c8aaaa
json: https://whiteintel.dev/api/public/dossier/d82ebd6a-2f1b-46a5-ba1d-fa31a0c8aaaa
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lee Yap KHEANG

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d82ebd6a-2f1b-46a5-ba1d-fa31a0c8aaaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d82ebd6a-2f1b-46a5-ba1d-fa31a0c8aaaa  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-9f-g4awqdvkns9kmne3uulssnz8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Yap KHEANG**. Human view: https://whiteintel.dev/entity/d82ebd6a-2f1b-46a5-ba1d-fa31a0c8aaaa · Structured JSON: https://whiteintel.dev/api/public/dossier/d82ebd6a-2f1b-46a5-ba1d-fa31a0c8aaaa._

_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"._