---
title: "Liu Shek Yuen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9c97706-31fa-5581-b58d-d9a7a208339f
json: https://whiteintel.dev/api/public/dossier/b9c97706-31fa-5581-b58d-d9a7a208339f
identifier: icij:icijol-72794
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liu Shek Yuen

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-72794`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9c97706-31fa-5581-b58d-d9a7a208339f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9c97706-31fa-5581-b58d-d9a7a208339f  

## 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** (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** (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** (shareholder of) — https://whiteintel.dev/entity/c161e05b-c7a4-574d-be80-726a99977c40
- **DUCHESS (NASSIM) DEVELOPMENT PTE LTD** (director of) — https://whiteintel.dev/entity/b4a61597-f47b-59af-9908-699b2470932a
- **DUCHESS (NASSIM) DEVELOPMENT PTE LTD** (shareholder of) — https://whiteintel.dev/entity/b4a61597-f47b-59af-9908-699b2470932a
- **CORNERSTONE DEVELOPMENTS PTE. LTD.** (director of) — https://whiteintel.dev/entity/9a9729f8-f7dc-5714-9753-aaba34086e9c
- **Bennett (Canada) Investment Pte. .Ltd.** (shareholder of) — https://whiteintel.dev/entity/539b7192-0080-5b5e-971b-b77e279a433a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72794

## 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 **Liu Shek Yuen** — https://whiteintel.dev/entity/b9c97706-31fa-5581-b58d-d9a7a208339f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu Shek Yuen**. Human view: https://whiteintel.dev/entity/b9c97706-31fa-5581-b58d-d9a7a208339f · Structured JSON: https://whiteintel.dev/api/public/dossier/b9c97706-31fa-5581-b58d-d9a7a208339f._

_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"._