---
title: "Yen Zee - Mai-Lei (Margaret) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f148f3f3-3499-5410-9ef5-d51b63c7fb5a
json: https://whiteintel.dev/api/public/dossier/f148f3f3-3499-5410-9ef5-d51b63c7fb5a
identifier: icij:icijol-80148488
jurisdiction: JP
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yen Zee - Mai-Lei (Margaret)

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-80148488`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f148f3f3-3499-5410-9ef5-d51b63c7fb5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f148f3f3-3499-5410-9ef5-d51b63c7fb5a  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA OMEGA LTD.** (director of) — https://whiteintel.dev/entity/bc31a77a-4f2a-50bc-9ed1-120d3032b6c6
- **ALPHA OMEGA LTD.** (is signatory for) — https://whiteintel.dev/entity/bc31a77a-4f2a-50bc-9ed1-120d3032b6c6
- **ALPHA OMEGA LTD.** (shareholder of) — https://whiteintel.dev/entity/bc31a77a-4f2a-50bc-9ed1-120d3032b6c6
- **ALPHA OMEGA LTD.** (vice-president of) — https://whiteintel.dev/entity/bc31a77a-4f2a-50bc-9ed1-120d3032b6c6
- **INTEX INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/a45b303b-c697-5baa-b4b2-7f9a393676bc
- **INTEX INTERNATIONAL LTD.** (is signatory for) — https://whiteintel.dev/entity/a45b303b-c697-5baa-b4b2-7f9a393676bc
- **INTEX INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/a45b303b-c697-5baa-b4b2-7f9a393676bc
- **INTEX INTERNATIONAL LTD.** (vice-president of) — https://whiteintel.dev/entity/a45b303b-c697-5baa-b4b2-7f9a393676bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80148488

## 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 **Yen Zee - Mai-Lei (Margaret)** — https://whiteintel.dev/entity/f148f3f3-3499-5410-9ef5-d51b63c7fb5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yen Zee - Mai-Lei (Margaret)**. Human view: https://whiteintel.dev/entity/f148f3f3-3499-5410-9ef5-d51b63c7fb5a · Structured JSON: https://whiteintel.dev/api/public/dossier/f148f3f3-3499-5410-9ef5-d51b63c7fb5a._

_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"._