---
title: "COR SINGAPORE PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82fe721a-cb8f-5f75-8ae3-9d06381bdfb5
json: https://whiteintel.dev/api/public/dossier/82fe721a-cb8f-5f75-8ae3-9d06381bdfb5
identifier: icij:icijol-161395
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COR SINGAPORE PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82fe721a-cb8f-5f75-8ae3-9d06381bdfb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82fe721a-cb8f-5f75-8ae3-9d06381bdfb5  

## Ownership & control

### Owners / controllers

- **Mok Fee Lee** (shareholder of) — https://whiteintel.dev/entity/39cb9bda-ab57-589c-afc7-65a4271f13e8
- **C.O.R. Ltd** (shareholder of) — https://whiteintel.dev/entity/971b4d4d-20c0-55c3-a881-5794b33e12f2
- **Sonja Tan Mee Sim** (shareholder of) — https://whiteintel.dev/entity/28d6ad4a-e394-5815-8008-e41ff64dcb5a
- **Maple Leaf Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/b48a65ac-d753-5e87-a0b7-b3d95ed373b2
- **Kevin Edward Mundie** (shareholder of) — https://whiteintel.dev/entity/2a0b0b63-865c-5e5b-bb43-a1a2beb41191

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

A **19-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/161395

## 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 **COR SINGAPORE PTE. LTD.** — https://whiteintel.dev/entity/82fe721a-cb8f-5f75-8ae3-9d06381bdfb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COR SINGAPORE PTE. LTD.**. Human view: https://whiteintel.dev/entity/82fe721a-cb8f-5f75-8ae3-9d06381bdfb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/82fe721a-cb8f-5f75-8ae3-9d06381bdfb5._

_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"._