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Mok Fee Lee
Mok Fee Lee — Singapore company (icij:icijol-85556). 62 holdings. Cited to 1 registry.
/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
- Mok Fee Lee
- LSY MANAGEMENT SERVICES PTE LTD· secretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.· secretary of
- LIU & LEE INVESTMENT PTE LTD· secretary of
- LEO-JEN PROPERTIES PTE LTD· secretary of
- DUCHESS INVESTMENT PTE LTD· secretary of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTD· secretary of
- FLEETPAK ENTERPRISES PTE LTD· director of
- PROACT CAPITAL PTE LTD· director of
- INDO SINTRA INTERNATIONAL PTE LTD· director of
- COR SINGAPORE PTE. LTD.· director of
- PORTCULLIS INSTITUTE PTE LTD· secretary of
- OCEANVISION PTE LTD· secretary of
- AKEMI GALLERY PTE LTD· secretary of
- NCG ASIA PACIFIC PTE LTD· director of
- HWANG & SON PTE LTD· director of
- FLESH PTE. LTD.· director of
- PORTCULLIS IP (SINGAPORE) PTE. LTD.· director of
- APSAREX SINGAPORE PTE LTD· director of
- MAESTRO GRAND TRADING PTE LTD· director of
- CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD· secretary of
- SINAKLAS CORPORATION PTE LTD· shareholder of
- MAJORESS TRADING PTE LTD· director of
- PORTCULLIS ESCROW PTE LTD· secretary of
- YHWH CORP PTE LTD· director of
- RICHGENT ENGINEERING PTE LTD· shareholder of
- SOVEREIGN CAPITAL CORPORATION PTE LTD· director of
- GAINESVILLE INVESTMENTS PTE LTD· director of
- EUROSHORE TRADE PTE LTD· director of
- CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD· director of
- CHINA VENTURE GROUP PTE LTD· secretary of
- Nakita (S) Pte Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mok Fee Lee — 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 Mok Fee Lee is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
31 parties · 0 currentEvery 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.
- AKEMI GALLERY PTE LTDAlso holds roles at 7 other companies
- Siew Boon Himsecretary of
- Celine Tan Sze Lianshareholder of
- Daniel Henri Chauvindirector of
- APSAREX SINGAPORE PTE LTDAlso holds roles at 8 other companies
- Serandour Huchet Anningdirector of
- Serandour Huchet Anningshareholder of
- Huchet Patrickdirector of
- CATERPILLAR FINANCIAL SERVICES ASIA PTE LTDAlso holds roles at 9 other companies
- Siew Boon Himsecretary of
- Coon Robert Williamdirector of
- Caterpillar Financial Services Corporationshareholder of
- CHEW & PARTNERS (IMPORT & EXPORT) PTE LTDAlso holds roles at 9 other companies
- Portcullis Nominees (Singapore) Pte Ltdshareholder of
- Siew Boon Himsecretary of
- Cheong Hock Huat Andydirector of
- CHINA VENTURE GROUP PTE LTDAlso holds roles at 10 other companies
- Siew Boon Himsecretary of
- Pacilantics Investment BVshareholder of
- PortcullIis Nominees Pte Ltdshareholder of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.Also holds roles at 8 other companies
- Seet Chong Jengdirector of
- Siew Boon Himsecretary of
- Michael Christian Jenningsdirector of
- COR SINGAPORE PTE. LTD.Also holds roles at 16 other companies
- Nicola Mundiedirector of
- Siew Boon Himsecretary of
- Karin Louise Sanchezdirector of
- DUCHESS INVESTMENT PTE LTDAlso holds roles at 10 other companies
- Lee Sok Khengdirector of
- Lee Sok Khengshareholder of
- Siew Boon Himsecretary of
- EUROSHORE TRADE PTE LTDAlso holds roles at 11 other companies
- Siew Boon Himsecretary of
- Celine Tan Sze Liandirector of
- Celine Tan Sze Lianshareholder of
- FLEETPAK ENTERPRISES PTE LTDAlso holds roles at 11 other companies
- Portcullis Nominees (Singapore) Pte Ltdshareholder of
- Siew Boon Himsecretary of
- Celine Tan Sze Liandirector of
- FLESH PTE. LTD.Also holds roles at 12 other companies
- Hu Kwang Shen Jeremy Richarddirector of
- Hu Kwang Shen Jeremy Richardshareholder of
- Siew Boon Himsecretary of
- GAINESVILLE INVESTMENTS PTE LTDAlso holds roles at 10 other companies
- Siew Boon Himsecretary of
- Yong Soon Hiandirector of
- Celine Tan Sze Liandirector of
- HWANG & SON PTE LTDAlso holds roles at 10 other companies
- Portcullis Nominees (Singapore) Pte Ltdshareholder of
- Siew Boon Himsecretary of
- Celine Tan Sze Liandirector of
- INDO SINTRA INTERNATIONAL PTE LTDAlso holds roles at 13 other companies
- Vam Deo Dharshareholder of
- Siew Boon Himsecretary of
- Akhilesh Consuldirector of
- LEO-JEN PROPERTIES PTE LTDAlso holds roles at 11 other companies
- Lee Sok Khengdirector of
- Lee Sok Khengsecretary of
- Lee Sok Khengshareholder of
- LIU & LEE INVESTMENT PTE LTDAlso holds roles at 10 other companies
- Lee Sok Khengdirector of
- Lee Sok Khengsecretary of
- Lee Sok Khengshareholder of
- LSY MANAGEMENT SERVICES PTE LTDAlso holds roles at 10 other companies
- Lee Sok Khengdirector of
- Lee Sok Khengsecretary of
- Lee Sok Khengshareholder of
- MAESTRO GRAND TRADING PTE LTDAlso holds roles at 8 other companies
- Siew Boon Himsecretary of
- Celine Tan Sze Liandirector of
- Celine Tan Sze Lianshareholder of
- MAJORESS TRADING PTE LTDAlso holds roles at 7 other companies
- Siew Boon Himsecretary of
- PortcullIis Nominees (Singapore) Pte Ltdshareholder of
- Sonja Tan Mee Simdirector of
- Nakita (S) Pte LtdAlso holds roles at 8 other companies
- Siew Boon Himsecretary of
- Celine Tan Sze Lianshareholder of
- Tetsuya Sawadadirector of
- NCG ASIA PACIFIC PTE LTDAlso holds roles at 9 other companies
- Jason Howard Caddiesdirector of
- Jason Howard Caddiesshareholder of
- Fisher Management Corporationshareholder of
- OCEANVISION PTE LTDAlso holds roles at 11 other companies
- Siew Boon Himsecretary of
- Ian Peter Johnsondirector of
- Ian Peter Johnsonshareholder of
- PORTCULLIS ESCROW PTE LTDAlso holds roles at 9 other companies
- Siew Boon Himsecretary of
- Celine Tan Sze Liandirector of
- Celine Tan Sze Lianshareholder of
- PORTCULLIS INSTITUTE PTE LTDAlso holds roles at 10 other companies
- Siew Boon Himsecretary of
- Celine Tan Sze Liandirector of
- David Chong Kok Kongdirector of
- PORTCULLIS IP (SINGAPORE) PTE. LTD.Also holds roles at 10 other companies
- Samuel Seow Theng Bengdirector of
- Bonarich International (Holdings) Limitedshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTDAlso holds roles at 12 other companies
- Siew Boon Himsecretary of
- Portcullis Nominees Limitedshareholder of
- Celine Tan Sze Liandirector of
- PROACT CAPITAL PTE LTDAlso holds roles at 10 other companies
- Siew Boon Himsecretary of
- CHONG HON KIONGdirector of
- CHONG HON KIONGshareholder of
- RICHGENT ENGINEERING PTE LTDAlso holds roles at 9 other companies
- Siew Boon Himsecretary of
- Ng Kok Kwangdirector of
- Ng Kok Kwangshareholder of
- SINAKLAS CORPORATION PTE LTDAlso holds roles at 12 other companies
- Siew Boon Himsecretary of
- Integrated Growth Capital Sdn Bhdshareholder of
- Celine Tan Sze Lianshareholder of
- SOVEREIGN CAPITAL CORPORATION PTE LTDAlso holds roles at 8 other companies
- Portcullis Nominees (Singapore) Pte Ltdshareholder of
- Siew Boon Himsecretary of
- Vidya Dilruk Amarapaladirector of
- YHWH CORP PTE LTDAlso holds roles at 9 other companies
- Siew Boon Himsecretary of
- Teo Seok Beedirector of
- Teo Seok Beeshareholder of
31 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Mok Fee Lee?
- What is Mok Fee Lee's risk level?
- Where does Mok Fee Lee appear across sources?
Community intel
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