---
title: "Lee Benny — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeef9ffa-2f06-5f1c-a768-b098b9a7c552
json: https://whiteintel.dev/api/public/dossier/eeef9ffa-2f06-5f1c-a768-b098b9a7c552
identifier: icij:icijol-40591
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Benny

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-40591`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eeef9ffa-2f06-5f1c-a768-b098b9a7c552  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeef9ffa-2f06-5f1c-a768-b098b9a7c552  

## Ownership & control

### Holdings / subsidiaries

- **MAYFAIR WORLDWIDE INVEST LIMITED** (director of) — https://whiteintel.dev/entity/3785f39a-e839-5fbb-b824-993d3e36a2f9
- **MAYFAIR WORLDWIDE INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/3785f39a-e839-5fbb-b824-993d3e36a2f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Benny**. Human view: https://whiteintel.dev/entity/eeef9ffa-2f06-5f1c-a768-b098b9a7c552 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeef9ffa-2f06-5f1c-a768-b098b9a7c552._

_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"._