No ownership or control links for Lee Pik Ha are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lee Pik Ha's risk level?

WhiteIntel flags Lee Pik Ha as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lee Pik Ha appear across sources?

Lee Pik Ha is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Lee Pik Ha

Name: Lee Pik Ha — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lee Pik Ha, Organization

Lee Pik Ha — company (icij:icijol-108219). 1 holding. Cited to 1 registry.

ICIJ icijol-108219Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Lee Pik Ha
- WORLD CLASS TRADING SERVICES LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lee Pik Ha — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Lee Pik Ha is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Lee Pik Ha is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WORLD CLASS TRADING SERVICES LIMITED
Also holds roles at 2 other companies
- Yu Man Sangdirector of
- Trustcorp Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Lee Pik Ha?: No ownership or control links for Lee Pik Ha are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lee Pik Ha's risk level?: WhiteIntel flags Lee Pik Ha as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lee Pik Ha appear across sources?: Lee Pik Ha is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lee Pik Ha. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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