---
title: "Lee Sok Kheng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84edd6f5-0dba-5f00-b12f-7241efdfe805
json: https://whiteintel.dev/api/public/dossier/84edd6f5-0dba-5f00-b12f-7241efdfe805
identifier: icij:icijol-112317
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee Sok Kheng

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-112317`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84edd6f5-0dba-5f00-b12f-7241efdfe805  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84edd6f5-0dba-5f00-b12f-7241efdfe805  

## Ownership & control

### Holdings / subsidiaries

- **LSY MANAGEMENT SERVICES PTE LTD** (director of) — https://whiteintel.dev/entity/6a8ed0e6-3f01-52cc-9c04-4564db62fc4e
- **LSY MANAGEMENT SERVICES PTE LTD** (secretary of) — https://whiteintel.dev/entity/6a8ed0e6-3f01-52cc-9c04-4564db62fc4e
- **LSY MANAGEMENT SERVICES PTE LTD** (shareholder of) — https://whiteintel.dev/entity/6a8ed0e6-3f01-52cc-9c04-4564db62fc4e
- **LIU & LEE INVESTMENT PTE LTD** (director of) — https://whiteintel.dev/entity/32c03a45-7dc4-5849-9ece-708513cb7a5c
- **LIU & LEE INVESTMENT PTE LTD** (secretary of) — https://whiteintel.dev/entity/32c03a45-7dc4-5849-9ece-708513cb7a5c
- **LIU & LEE INVESTMENT PTE LTD** (shareholder of) — https://whiteintel.dev/entity/32c03a45-7dc4-5849-9ece-708513cb7a5c
- **LEO-JEN PROPERTIES PTE LTD** (director of) — https://whiteintel.dev/entity/c161e05b-c7a4-574d-be80-726a99977c40
- **LEO-JEN PROPERTIES PTE LTD** (secretary of) — https://whiteintel.dev/entity/c161e05b-c7a4-574d-be80-726a99977c40
- **LEO-JEN PROPERTIES PTE LTD** (shareholder of) — https://whiteintel.dev/entity/c161e05b-c7a4-574d-be80-726a99977c40
- **DUCHESS INVESTMENT PTE LTD** (director of) — https://whiteintel.dev/entity/e444fd81-3c69-51e8-a83b-4489378697e0
- **DUCHESS INVESTMENT PTE LTD** (shareholder of) — https://whiteintel.dev/entity/e444fd81-3c69-51e8-a83b-4489378697e0
- **CORNERSTONE DEVELOPMENTS PTE. LTD.** (director of) — https://whiteintel.dev/entity/9a9729f8-f7dc-5714-9753-aaba34086e9c

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/112317

## 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 **Lee Sok Kheng** — https://whiteintel.dev/entity/84edd6f5-0dba-5f00-b12f-7241efdfe805 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Sok Kheng**. Human view: https://whiteintel.dev/entity/84edd6f5-0dba-5f00-b12f-7241efdfe805 · Structured JSON: https://whiteintel.dev/api/public/dossier/84edd6f5-0dba-5f00-b12f-7241efdfe805._

_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"._