{"entity":{"id":"39cb9bda-ab57-589c-afc7-65a4271f13e8","name":"Mok Fee Lee","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-85556","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"6a8ed0e6-3f01-52cc-9c04-4564db62fc4e","name":"LSY MANAGEMENT SERVICES PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7dd6eae0-a241-5ec1-b454-b81058e16b6a","name":"COOPER CAMERON VALVES SINGAPORE PTE. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"32c03a45-7dc4-5849-9ece-708513cb7a5c","name":"LIU & LEE INVESTMENT PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c161e05b-c7a4-574d-be80-726a99977c40","name":"LEO-JEN PROPERTIES PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e444fd81-3c69-51e8-a83b-4489378697e0","name":"DUCHESS INVESTMENT PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"df366b17-2dae-5102-9f04-95ca4fa5625c","name":"PORTCULLIS NOMINEES (SINGAPORE) PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df366b17-2dae-5102-9f04-95ca4fa5625c","name":"PORTCULLIS NOMINEES (SINGAPORE) PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c915deba-5e76-5bbe-9463-c98aad112c93","name":"FLEETPAK ENTERPRISES PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c915deba-5e76-5bbe-9463-c98aad112c93","name":"FLEETPAK ENTERPRISES PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","name":"PROACT CAPITAL PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","name":"PROACT CAPITAL PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"273ff2a8-99a7-5179-8db7-cfc5b840ab2a","name":"INDO SINTRA INTERNATIONAL PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"273ff2a8-99a7-5179-8db7-cfc5b840ab2a","name":"INDO SINTRA INTERNATIONAL PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82fe721a-cb8f-5f75-8ae3-9d06381bdfb5","name":"COR SINGAPORE PTE. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"82fe721a-cb8f-5f75-8ae3-9d06381bdfb5","name":"COR SINGAPORE PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"82fe721a-cb8f-5f75-8ae3-9d06381bdfb5","name":"COR SINGAPORE PTE. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"71c70ae8-8947-5105-bef3-1fd2ed0972cf","name":"PORTCULLIS INSTITUTE PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c8462a5e-546d-501c-9c9a-598123ec5f17","name":"OCEANVISION PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8462a5e-546d-501c-9c9a-598123ec5f17","name":"OCEANVISION PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6870dd5d-7bb5-5b8c-81a6-896b80ce3b1b","name":"AKEMI GALLERY PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6870dd5d-7bb5-5b8c-81a6-896b80ce3b1b","name":"AKEMI GALLERY PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f4aa906-d01f-545f-a206-6febe7909221","name":"NCG ASIA PACIFIC PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f4aa906-d01f-545f-a206-6febe7909221","name":"NCG ASIA PACIFIC PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4903152e-9da5-5939-8478-c19ba545cd1c","name":"HWANG & SON PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4903152e-9da5-5939-8478-c19ba545cd1c","name":"HWANG & SON PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4903152e-9da5-5939-8478-c19ba545cd1c","name":"HWANG & SON PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"85a54fbf-5765-5e85-a5b8-62bae3329c06","name":"FLESH PTE. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"85a54fbf-5765-5e85-a5b8-62bae3329c06","name":"FLESH PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85a54fbf-5765-5e85-a5b8-62bae3329c06","name":"FLESH PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"182af38c-0660-52e8-b67e-a724fde12f27","name":"PORTCULLIS IP (SINGAPORE) PTE. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"182af38c-0660-52e8-b67e-a724fde12f27","name":"PORTCULLIS IP (SINGAPORE) PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"182af38c-0660-52e8-b67e-a724fde12f27","name":"PORTCULLIS IP (SINGAPORE) PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"997d9766-2cee-5c51-9d55-6903138834ce","name":"APSAREX SINGAPORE PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"997d9766-2cee-5c51-9d55-6903138834ce","name":"APSAREX SINGAPORE PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"15c84472-942b-5994-a2aa-932e28b7da73","name":"MAESTRO GRAND TRADING PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15c84472-942b-5994-a2aa-932e28b7da73","name":"MAESTRO GRAND TRADING PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3a785bc-43ed-589e-ac11-c1032e5714c3","name":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3a785bc-43ed-589e-ac11-c1032e5714c3","name":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d1c69c7f-c099-5a63-8d11-e26bfca43929","name":"SINAKLAS CORPORATION PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d23862c-26a2-5aab-98b7-4513406c5555","name":"MAJORESS TRADING PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d23862c-26a2-5aab-98b7-4513406c5555","name":"MAJORESS TRADING PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9b86b7f7-767a-5030-9d2d-90adf7dd24be","name":"PORTCULLIS ESCROW PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b86b7f7-767a-5030-9d2d-90adf7dd24be","name":"PORTCULLIS ESCROW PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db409c59-dfbe-5e82-b36e-dac6ae752984","name":"YHWH CORP PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"db409c59-dfbe-5e82-b36e-dac6ae752984","name":"YHWH CORP PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db409c59-dfbe-5e82-b36e-dac6ae752984","name":"YHWH CORP PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c522e0e0-4c8e-5419-a9e5-b54f74d02588","name":"RICHGENT ENGINEERING PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3767024-4e11-56a3-ad1c-473d55787fac","name":"SOVEREIGN CAPITAL CORPORATION PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3767024-4e11-56a3-ad1c-473d55787fac","name":"SOVEREIGN CAPITAL CORPORATION PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3767024-4e11-56a3-ad1c-473d55787fac","name":"SOVEREIGN CAPITAL CORPORATION PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cc150808-b5c4-5995-aea2-9cdfff8110bd","name":"GAINESVILLE INVESTMENTS PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cc150808-b5c4-5995-aea2-9cdfff8110bd","name":"GAINESVILLE INVESTMENTS PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc150808-b5c4-5995-aea2-9cdfff8110bd","name":"GAINESVILLE INVESTMENTS PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"473c3edf-11ad-55b3-8fcd-946662b21f5c","name":"EUROSHORE TRADE PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"473c3edf-11ad-55b3-8fcd-946662b21f5c","name":"EUROSHORE TRADE PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"473c3edf-11ad-55b3-8fcd-946662b21f5c","name":"EUROSHORE TRADE PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0425ff12-1d17-51d5-9677-b354f21aa149","name":"CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0425ff12-1d17-51d5-9677-b354f21aa149","name":"CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0425ff12-1d17-51d5-9677-b354f21aa149","name":"CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"815105aa-9518-5cf0-a140-a15691020b6e","name":"CHINA VENTURE GROUP PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"815105aa-9518-5cf0-a140-a15691020b6e","name":"CHINA VENTURE GROUP PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e342498c-2bbe-5490-b594-a213f0e928b3","name":"Nakita (S) Pte Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85556"}],"source":"corpus"}