---
title: "LEE, CHENG-I — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eda0739a-1d6e-5569-9dae-2915202b1bdf
json: https://whiteintel.dev/api/public/dossier/eda0739a-1d6e-5569-9dae-2915202b1bdf
identifier: icij:icijol-78365
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE, CHENG-I

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-78365`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eda0739a-1d6e-5569-9dae-2915202b1bdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eda0739a-1d6e-5569-9dae-2915202b1bdf  

## Ownership & control

### Holdings / subsidiaries

- **Z-TEK Electronics (Samoa) Co., Ltd.** (director of) — https://whiteintel.dev/entity/bf1331fe-8b92-5f9e-adf7-058b9966e4a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/78365

## 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, CHENG-I** — https://whiteintel.dev/entity/eda0739a-1d6e-5569-9dae-2915202b1bdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE, CHENG-I**. Human view: https://whiteintel.dev/entity/eda0739a-1d6e-5569-9dae-2915202b1bdf · Structured JSON: https://whiteintel.dev/api/public/dossier/eda0739a-1d6e-5569-9dae-2915202b1bdf._

_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"._