---
title: "Lee Cheng Wen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f99f4354-181b-5ee6-9a5f-e771fc0ed774
json: https://whiteintel.dev/api/public/dossier/f99f4354-181b-5ee6-9a5f-e771fc0ed774
identifier: icij:icijol-85251
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee Cheng Wen

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-85251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f99f4354-181b-5ee6-9a5f-e771fc0ed774  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f99f4354-181b-5ee6-9a5f-e771fc0ed774  

## Ownership & control

### Holdings / subsidiaries

- **COUNTRY HEIGHTS CHINA LTD** (director of) — https://whiteintel.dev/entity/f0a51c0e-eb20-5e45-a0b3-77c1c4e1f35c
- **COUNTRY HEIGHTS GLOBAL LTD** (director of) — https://whiteintel.dev/entity/a8bc4862-5596-5aef-8b2f-8b9ccf147b2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Cheng Wen**. Human view: https://whiteintel.dev/entity/f99f4354-181b-5ee6-9a5f-e771fc0ed774 · Structured JSON: https://whiteintel.dev/api/public/dossier/f99f4354-181b-5ee6-9a5f-e771fc0ed774._

_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"._