---
title: "Lee Kok Leong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e03dc488-7581-540f-a6b3-873bc8fe4c11
json: https://whiteintel.dev/api/public/dossier/e03dc488-7581-540f-a6b3-873bc8fe4c11
identifier: icij:icijol-12119524
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee Kok Leong

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12119524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e03dc488-7581-540f-a6b3-873bc8fe4c11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e03dc488-7581-540f-a6b3-873bc8fe4c11  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEE KOK LEONG** — ICIJ Offshore Leaks · `icij:icijol-12127651` — https://whiteintel.dev/entity/81e74267-a91f-5efc-84d9-377c8f0c3bcc
- **LEE KOK LEONG** — ICIJ Offshore Leaks · `icij:icijol-12128406` — https://whiteintel.dev/entity/d8de176d-2a0e-5275-ac66-62fc988b4207
- **LEE Kok Leong** — opensanctions_pep · `—` — https://whiteintel.dev/entity/190b509a-5b36-4c6d-82a3-7cfa53e6166b
- **LEE Kok Leong** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7341433a-89a8-4a93-b6ab-1bd7ca87843c

## Ownership & control

### Holdings / subsidiaries

- **CONCERTO GLOBAL LTD.** (shareholder of) — https://whiteintel.dev/entity/0f0bf137-2d65-5846-a699-6e1e2192e3a5

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12119524

## 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 Kok Leong** — https://whiteintel.dev/entity/e03dc488-7581-540f-a6b3-873bc8fe4c11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Kok Leong**. Human view: https://whiteintel.dev/entity/e03dc488-7581-540f-a6b3-873bc8fe4c11 · Structured JSON: https://whiteintel.dev/api/public/dossier/e03dc488-7581-540f-a6b3-873bc8fe4c11._

_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"._