---
title: "Koo Yin Lee Magdalene — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec43c4c5-2b2e-5821-af7a-fe8a69e515bc
json: https://whiteintel.dev/api/public/dossier/ec43c4c5-2b2e-5821-af7a-fe8a69e515bc
identifier: icij:icijol-72220
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Koo Yin Lee Magdalene

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-72220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec43c4c5-2b2e-5821-af7a-fe8a69e515bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec43c4c5-2b2e-5821-af7a-fe8a69e515bc  

## Ownership & control

### Holdings / subsidiaries

- **NATTHASOUK INVESTMENT PRIVATE LIMITED** (director of) — https://whiteintel.dev/entity/b115e048-5fba-5368-8edc-6bbf92b2a10e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Koo Yin Lee Magdalene**. Human view: https://whiteintel.dev/entity/ec43c4c5-2b2e-5821-af7a-fe8a69e515bc · Structured JSON: https://whiteintel.dev/api/public/dossier/ec43c4c5-2b2e-5821-af7a-fe8a69e515bc._

_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"._