---
title: "DAPHNIE CHUA YU KIM TENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/176da99e-076b-59cd-a66c-1fe71285a048
json: https://whiteintel.dev/api/public/dossier/176da99e-076b-59cd-a66c-1fe71285a048
identifier: icij:icijol-12109680
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAPHNIE CHUA YU KIM TENG

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-12109680`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/176da99e-076b-59cd-a66c-1fe71285a048  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/176da99e-076b-59cd-a66c-1fe71285a048  

## Ownership & control

### Holdings / subsidiaries

- **HORIZON MANAGEMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/40b4fd5c-c1bc-5ac4-a26b-e7e69134c6b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12109680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAPHNIE CHUA YU KIM TENG**. Human view: https://whiteintel.dev/entity/176da99e-076b-59cd-a66c-1fe71285a048 · Structured JSON: https://whiteintel.dev/api/public/dossier/176da99e-076b-59cd-a66c-1fe71285a048._

_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"._