---
title: "Mok Fee Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39cb9bda-ab57-589c-afc7-65a4271f13e8
json: https://whiteintel.dev/api/public/dossier/39cb9bda-ab57-589c-afc7-65a4271f13e8
identifier: icij:icijol-85556
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mok Fee Lee

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-85556`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39cb9bda-ab57-589c-afc7-65a4271f13e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39cb9bda-ab57-589c-afc7-65a4271f13e8  

## Ownership & control

### Holdings / subsidiaries

- **LSY MANAGEMENT SERVICES PTE LTD** (secretary of) — https://whiteintel.dev/entity/6a8ed0e6-3f01-52cc-9c04-4564db62fc4e
- **COOPER CAMERON VALVES SINGAPORE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/7dd6eae0-a241-5ec1-b454-b81058e16b6a
- **LIU & LEE INVESTMENT PTE LTD** (secretary of) — https://whiteintel.dev/entity/32c03a45-7dc4-5849-9ece-708513cb7a5c
- **LEO-JEN PROPERTIES PTE LTD** (secretary of) — https://whiteintel.dev/entity/c161e05b-c7a4-574d-be80-726a99977c40
- **DUCHESS INVESTMENT PTE LTD** (secretary of) — https://whiteintel.dev/entity/e444fd81-3c69-51e8-a83b-4489378697e0
- **PORTCULLIS NOMINEES (SINGAPORE) PTE LTD** (secretary of) — https://whiteintel.dev/entity/df366b17-2dae-5102-9f04-95ca4fa5625c
- **PORTCULLIS NOMINEES (SINGAPORE) PTE LTD** (shareholder of) — https://whiteintel.dev/entity/df366b17-2dae-5102-9f04-95ca4fa5625c
- **FLEETPAK ENTERPRISES PTE LTD** (director of) — https://whiteintel.dev/entity/c915deba-5e76-5bbe-9463-c98aad112c93
- **FLEETPAK ENTERPRISES PTE LTD** (secretary of) — https://whiteintel.dev/entity/c915deba-5e76-5bbe-9463-c98aad112c93
- **PROACT CAPITAL PTE LTD** (director of) — https://whiteintel.dev/entity/8e3424ad-a4ed-52d2-b8cb-8d680fc1440f
- **PROACT CAPITAL PTE LTD** (shareholder of) — https://whiteintel.dev/entity/8e3424ad-a4ed-52d2-b8cb-8d680fc1440f
- **INDO SINTRA INTERNATIONAL PTE LTD** (director of) — https://whiteintel.dev/entity/273ff2a8-99a7-5179-8db7-cfc5b840ab2a

…and **50** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85556

## 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 **Mok Fee Lee** — https://whiteintel.dev/entity/39cb9bda-ab57-589c-afc7-65a4271f13e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mok Fee Lee**. Human view: https://whiteintel.dev/entity/39cb9bda-ab57-589c-afc7-65a4271f13e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/39cb9bda-ab57-589c-afc7-65a4271f13e8._

_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"._