---
title: "LEE BONITA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb569aa4-28ae-58b2-871e-feefa510ba20
json: https://whiteintel.dev/api/public/dossier/fb569aa4-28ae-58b2-871e-feefa510ba20
identifier: sec:0001270067
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE BONITA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001270067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb569aa4-28ae-58b2-871e-feefa510ba20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb569aa4-28ae-58b2-871e-feefa510ba20  

## Ownership & control

### Holdings / subsidiaries

- **HANMI FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/07792ea7-59fc-5833-bed1-ce1ff377df96
- **HANMI FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/07792ea7-59fc-5833-bed1-ce1ff377df96
- **HANMI FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/07792ea7-59fc-5833-bed1-ce1ff377df96
- **HOPE BANCORP INC** (officer) — https://whiteintel.dev/entity/fc6bc203-da6d-510e-96ef-fb8e1c6a0be4
- **HANMI FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/07792ea7-59fc-5833-bed1-ce1ff377df96

## 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 BONITA** — https://whiteintel.dev/entity/fb569aa4-28ae-58b2-871e-feefa510ba20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE BONITA**. Human view: https://whiteintel.dev/entity/fb569aa4-28ae-58b2-871e-feefa510ba20 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb569aa4-28ae-58b2-871e-feefa510ba20._

_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"._