- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
COR SINGAPORE PTE. LTD.
COR SINGAPORE PTE. LTD. — Singapore company (icij:icijol-161395). Offshore exposure upstream, UBO chain traced 19 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- COR SINGAPORE PTE. LTD.
- Mok Fee Lee· shareholder of
- C.O.R. Ltd· shareholder of
- Sonja Tan Mee Sim· shareholder of
- Maple Leaf Holdings Inc.· shareholder of
- Kevin Edward Mundie· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on COR SINGAPORE PTE. LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- Celine Tan Sze LianAlso holds roles at 379 other companies
- Portcullis Trust (BVI) Limiteddirector of
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- Cheong Hock Huat AndyAlso holds roles at 72 other companies
- HWANG & SON PTE LTDdirector of
- GAITE INVESTMENT PTE LTDdirector of
- MICRO PROCESS SYSTEMS PTE LTDdirector of
- Mok Fee LeeAlso holds roles at 59 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- Osman Bin HassanAlso holds roles at 79 other companies
- PROACT CAPITAL PTE LTDdirector of
- HWANG & SON PTE LTDdirector of
- FLESH PTE. LTD.director of
- Siew Boon HimAlso holds roles at 124 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- SIM LAY SEEAlso holds roles at 15 other companies
- APSAREX SINGAPORE PTE LTDsecretary of
- INTERNET PLANNER PTE LTDsecretary of
- WALLSTREET RESOURCES PTE LTDsecretary of
- Sonja Tan Mee SimAlso holds roles at 23 other companies
- PORTCULLIS (HK) LIMITEDshareholder of
- Jallan Limitedshareholder of
- Truflow Holdings Limitedshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COR SINGAPORE PTE. LTD.?
- What is COR SINGAPORE PTE. LTD.'s risk level?
- Where does COR SINGAPORE PTE. LTD. appear across sources?