---
title: "IOTA INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb2dcfb7-b211-5550-b3d6-2c4ff8618bf2
json: https://whiteintel.dev/api/public/dossier/eb2dcfb7-b211-5550-b3d6-2c4ff8618bf2
identifier: icij:icijol-10148711
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IOTA INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10148711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb2dcfb7-b211-5550-b3d6-2c4ff8618bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb2dcfb7-b211-5550-b3d6-2c4ff8618bf2  

## Ownership & control

### Owners / controllers

- **LEE SUNG KYU** (shareholder of) — https://whiteintel.dev/entity/605db93d-c4bd-5c68-b7ac-873cb1807756
- **LEE SUNG WOOK** (shareholder of) — https://whiteintel.dev/entity/3c15bc25-0b06-5e75-8c98-36b7c127213b

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

1. **LEE SUNG KYU** — shareholder of → *IOTA INTERNATIONAL LTD.*
1. **LEE SUNG WOOK** — shareholder of → *IOTA INTERNATIONAL LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10148711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOTA INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/eb2dcfb7-b211-5550-b3d6-2c4ff8618bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb2dcfb7-b211-5550-b3d6-2c4ff8618bf2._

_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"._