---
title: "MR. LEE SENG LOKE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f2bbf34-43ed-5ab3-8263-e8633569a686
json: https://whiteintel.dev/api/public/dossier/6f2bbf34-43ed-5ab3-8263-e8633569a686
identifier: icij:icijol-12143827
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. LEE SENG LOKE

**Type:** Organization  
**Jurisdiction:** SG  
**Identifier:** `icij:icijol-12143827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f2bbf34-43ed-5ab3-8263-e8633569a686  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f2bbf34-43ed-5ab3-8263-e8633569a686  

## Ownership & control

### Holdings / subsidiaries

- **JERRIS INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/75bfcae6-15f4-55e6-9e46-5e3f03c15eae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12143827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. LEE SENG LOKE**. Human view: https://whiteintel.dev/entity/6f2bbf34-43ed-5ab3-8263-e8633569a686 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f2bbf34-43ed-5ab3-8263-e8633569a686._

_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"._