---
title: "Valerie Wee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b5f805e-9f63-5d67-81ed-8b7041d7ee53
json: https://whiteintel.dev/api/public/dossier/0b5f805e-9f63-5d67-81ed-8b7041d7ee53
identifier: icij:icijol-47285
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Valerie Wee

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-47285`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b5f805e-9f63-5d67-81ed-8b7041d7ee53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b5f805e-9f63-5d67-81ed-8b7041d7ee53  

## Ownership & control

### Holdings / subsidiaries

- **Far East Oriental Bank Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/24dd182f-b839-5024-b61a-ff60f0079048
- **East Asia Bank Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/dbe82ade-2ac4-510b-9d34-d06ab8534695
- **Pec-Tech Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/883d14be-2cd8-5880-86b3-89624e358c06
- **Norscan-Tech Ltd.** (authorised person / signatory of) — https://whiteintel.dev/entity/8166a585-9cd4-5fb8-a282-a8f379d0aba8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47285

## 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 **Valerie Wee** — https://whiteintel.dev/entity/0b5f805e-9f63-5d67-81ed-8b7041d7ee53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valerie Wee**. Human view: https://whiteintel.dev/entity/0b5f805e-9f63-5d67-81ed-8b7041d7ee53 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b5f805e-9f63-5d67-81ed-8b7041d7ee53._

_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"._