---
title: "Lee, Chung- Wen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea4c2b9b-3655-5337-a331-bfc53644be7a
json: https://whiteintel.dev/api/public/dossier/ea4c2b9b-3655-5337-a331-bfc53644be7a
identifier: icij:icijol-43831
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee, Chung- Wen

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-43831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea4c2b9b-3655-5337-a331-bfc53644be7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea4c2b9b-3655-5337-a331-bfc53644be7a  

## Ownership & control

### Holdings / subsidiaries

- **BIO TREASURE LIMITED** (director of) — https://whiteintel.dev/entity/281c54dc-58a0-5d7f-ad97-b05fcd2c137f
- **BIO TREASURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/281c54dc-58a0-5d7f-ad97-b05fcd2c137f
- **BRUNEI HOLDINGS OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/435a41ff-9242-594d-869f-dd6e604a9c80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43831

## 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, Chung- Wen** — https://whiteintel.dev/entity/ea4c2b9b-3655-5337-a331-bfc53644be7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee, Chung- Wen**. Human view: https://whiteintel.dev/entity/ea4c2b9b-3655-5337-a331-bfc53644be7a · Structured JSON: https://whiteintel.dev/api/public/dossier/ea4c2b9b-3655-5337-a331-bfc53644be7a._

_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"._