---
title: "Theresa Yap Li Hoon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ecd8882-9149-592b-bb68-22b5655e6427
json: https://whiteintel.dev/api/public/dossier/4ecd8882-9149-592b-bb68-22b5655e6427
identifier: icij:icijol-83023
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Theresa Yap Li Hoon

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-83023`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ecd8882-9149-592b-bb68-22b5655e6427  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ecd8882-9149-592b-bb68-22b5655e6427  

## Ownership & control

### Holdings / subsidiaries

- **KUMULLA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e4509727-0a97-50f7-ba86-088c3d6f1b63
- **KUMULLA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4509727-0a97-50f7-ba86-088c3d6f1b63
- **HEADCORP INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c3d36a7f-5e5f-55b1-82dc-995acea72e44
- **HEADCORP INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3d36a7f-5e5f-55b1-82dc-995acea72e44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/83023

## 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 **Theresa Yap Li Hoon** — https://whiteintel.dev/entity/4ecd8882-9149-592b-bb68-22b5655e6427 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Theresa Yap Li Hoon**. Human view: https://whiteintel.dev/entity/4ecd8882-9149-592b-bb68-22b5655e6427 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ecd8882-9149-592b-bb68-22b5655e6427._

_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"._