---
title: "Lee Jr Roberto — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef8b5f41-2bed-5b7c-94c2-a8e5e28bb20b
json: https://whiteintel.dev/api/public/dossier/ef8b5f41-2bed-5b7c-94c2-a8e5e28bb20b
identifier: icij:icijol-79665
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee Jr Roberto

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-79665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef8b5f41-2bed-5b7c-94c2-a8e5e28bb20b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef8b5f41-2bed-5b7c-94c2-a8e5e28bb20b  

## Ownership & control

### Holdings / subsidiaries

- **LINDEN International Inc.** (shareholder of) — https://whiteintel.dev/entity/51d5749f-28b6-59ed-9935-e9ae20f70d83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79665

## 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 Jr Roberto** — https://whiteintel.dev/entity/ef8b5f41-2bed-5b7c-94c2-a8e5e28bb20b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Jr Roberto**. Human view: https://whiteintel.dev/entity/ef8b5f41-2bed-5b7c-94c2-a8e5e28bb20b · Structured JSON: https://whiteintel.dev/api/public/dossier/ef8b5f41-2bed-5b7c-94c2-a8e5e28bb20b._

_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"._