---
title: "TAY YEW BENG PETER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ca6a169-7a46-5fca-b561-4886e632973a
json: https://whiteintel.dev/api/public/dossier/0ca6a169-7a46-5fca-b561-4886e632973a
identifier: icij:icijol-12105324
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAY YEW BENG PETER

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12105324`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ca6a169-7a46-5fca-b561-4886e632973a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ca6a169-7a46-5fca-b561-4886e632973a  

## Ownership & control

### Holdings / subsidiaries

- **WATERLILY CORPORATION INC.** (shareholder of) — https://whiteintel.dev/entity/e95fe0f7-6bb4-52f3-acd6-cce5edc94f85
- **NORVILLE GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/f5ecb8b5-b685-59e8-802f-ef8e6a3e6038
- **ABBERGRAY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/bdbbbde4-7cb3-50cb-8c0d-8804a6155eb9
- **OREGON HOLDINGS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/cd58c3f4-82b6-58f0-af6d-cdb85309ac94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105324

## 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 **TAY YEW BENG PETER** — https://whiteintel.dev/entity/0ca6a169-7a46-5fca-b561-4886e632973a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAY YEW BENG PETER**. Human view: https://whiteintel.dev/entity/0ca6a169-7a46-5fca-b561-4886e632973a · Structured JSON: https://whiteintel.dev/api/public/dossier/0ca6a169-7a46-5fca-b561-4886e632973a._

_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"._