---
title: "Bennett (Canada) Investment Pte. .Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/539b7192-0080-5b5e-971b-b77e279a433a
json: https://whiteintel.dev/api/public/dossier/539b7192-0080-5b5e-971b-b77e279a433a
identifier: icij:icijol-162069
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bennett (Canada) Investment Pte. .Ltd.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-162069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/539b7192-0080-5b5e-971b-b77e279a433a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/539b7192-0080-5b5e-971b-b77e279a433a  

## Ownership & control

### Owners / controllers

- **Lee Sok Kheng** (shareholder of) — https://whiteintel.dev/entity/84edd6f5-0dba-5f00-b12f-7241efdfe805
- **Liu Shek Yuen** (shareholder of) — https://whiteintel.dev/entity/b9c97706-31fa-5581-b58d-d9a7a208339f
- **Liu Mei Ling Stephanie** (shareholder of) — https://whiteintel.dev/entity/91ea0b61-d581-5d24-a7f5-604ac6bd1fa1
- **Liu Kok Keong Leonard** (shareholder of) — https://whiteintel.dev/entity/f959b915-5d3c-53b9-8634-0eb569c80b75
- **Liu Pui Ling Jennifer** (shareholder of) — https://whiteintel.dev/entity/dc810aaf-5aff-5995-a1c6-991463d4027f

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/162069

## 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 **Bennett (Canada) Investment Pte. .Ltd.** — https://whiteintel.dev/entity/539b7192-0080-5b5e-971b-b77e279a433a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bennett (Canada) Investment Pte. .Ltd.**. Human view: https://whiteintel.dev/entity/539b7192-0080-5b5e-971b-b77e279a433a · Structured JSON: https://whiteintel.dev/api/public/dossier/539b7192-0080-5b5e-971b-b77e279a433a._

_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"._