---
title: "CONNIE'S INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd95a2e2-c94f-586a-9730-10f26bfb6292
json: https://whiteintel.dev/api/public/dossier/fd95a2e2-c94f-586a-9730-10f26bfb6292
identifier: icij:icijol-126483
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONNIE'S INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd95a2e2-c94f-586a-9730-10f26bfb6292  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd95a2e2-c94f-586a-9730-10f26bfb6292  

## Ownership & control

### Owners / controllers

- **Connie Dorothy Lee Hong Yee** (shareholder of) — https://whiteintel.dev/entity/927cf5b9-565f-560a-8dca-11077000a174

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/126483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNIE'S INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fd95a2e2-c94f-586a-9730-10f26bfb6292 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd95a2e2-c94f-586a-9730-10f26bfb6292._

_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"._