---
title: "LEE, HSIN-YA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc63f4f-1d75-573e-92e9-3ffec37dcf07
json: https://whiteintel.dev/api/public/dossier/dfc63f4f-1d75-573e-92e9-3ffec37dcf07
identifier: icij:icijol-87912
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE, HSIN-YA

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-87912`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfc63f4f-1d75-573e-92e9-3ffec37dcf07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc63f4f-1d75-573e-92e9-3ffec37dcf07  

## Ownership & control

### Holdings / subsidiaries

- **MERIT FULL CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/4e965b09-46e9-584b-8c9f-3fb5e3fc7894
- **MERIT FULL CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/4e965b09-46e9-584b-8c9f-3fb5e3fc7894

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87912

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE, HSIN-YA**. Human view: https://whiteintel.dev/entity/dfc63f4f-1d75-573e-92e9-3ffec37dcf07 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc63f4f-1d75-573e-92e9-3ffec37dcf07._

_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"._