---
title: "LEE-WERLEMAN, ANNA FRANCISCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe435adb-a979-53dd-9987-6bfd6c318830
json: https://whiteintel.dev/api/public/dossier/fe435adb-a979-53dd-9987-6bfd6c318830
identifier: icij:icijol-86006821
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEE-WERLEMAN, ANNA FRANCISCA

**Type:** Organization  
**Identifier:** `icij:icijol-86006821`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe435adb-a979-53dd-9987-6bfd6c318830  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe435adb-a979-53dd-9987-6bfd6c318830  

## Ownership & control

### Holdings / subsidiaries

- **REGALOS LUMARANN** (owner of) — https://whiteintel.dev/entity/5e2a574a-559c-5469-8807-07e7153e3ce0
- **REGALOS LUMARANN N.V.** (managing director of) — https://whiteintel.dev/entity/e78d695a-4171-512c-abce-16e5614a9dbe
- **LEE OFFICE CENTER** (owner of) — https://whiteintel.dev/entity/8e9a37b5-467c-52cc-9ae2-9eeb3334cf09
- **ANNA'S LOTTERY** (owner of) — https://whiteintel.dev/entity/e1ada802-8d2f-5425-8420-35dc5347fe88
- **PURE BODY CARE CENTER** (owner of) — https://whiteintel.dev/entity/44798c34-d457-54cd-a0dd-af49f63e6521
- **PURE BODY CARE CENTER VBA** (managing director of) — https://whiteintel.dev/entity/cb3928cc-337d-51e7-a306-3bbafacc7d6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006821

## 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-WERLEMAN, ANNA FRANCISCA** — https://whiteintel.dev/entity/fe435adb-a979-53dd-9987-6bfd6c318830 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE-WERLEMAN, ANNA FRANCISCA**. Human view: https://whiteintel.dev/entity/fe435adb-a979-53dd-9987-6bfd6c318830 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe435adb-a979-53dd-9987-6bfd6c318830._

_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"._