---
title: "Lee Chee Ho — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb8b277e-a691-5114-864d-6f3ee678d4be
json: https://whiteintel.dev/api/public/dossier/eb8b277e-a691-5114-864d-6f3ee678d4be
identifier: icij:icijol-45579
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lee Chee Ho

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-45579`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb8b277e-a691-5114-864d-6f3ee678d4be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb8b277e-a691-5114-864d-6f3ee678d4be  

## Ownership & control

### Holdings / subsidiaries

- **CENTRELINK OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/7bce0006-c305-535b-9a77-b5356a1f4f3c
- **CENTRELINK OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bce0006-c305-535b-9a77-b5356a1f4f3c
- **AMOEBA TECH CORPORATION** (director of) — https://whiteintel.dev/entity/73996517-5d4d-50c4-9296-2fa1171dcdef
- **AMOEBA TECH CORPORATION** (shareholder of) — https://whiteintel.dev/entity/73996517-5d4d-50c4-9296-2fa1171dcdef
- **MARYLAND DEVELOPMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/da5aadad-48d9-5a05-aae1-ca6b14056f0b
- **MARYLAND DEVELOPMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/da5aadad-48d9-5a05-aae1-ca6b14056f0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45579

## 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 Chee Ho** — https://whiteintel.dev/entity/eb8b277e-a691-5114-864d-6f3ee678d4be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Chee Ho**. Human view: https://whiteintel.dev/entity/eb8b277e-a691-5114-864d-6f3ee678d4be · Structured JSON: https://whiteintel.dev/api/public/dossier/eb8b277e-a691-5114-864d-6f3ee678d4be._

_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"._