Who owns TEO Peng Boon?

No ownership or control links for TEO Peng Boon are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TEO Peng Boon's risk level?

WhiteIntel flags TEO Peng Boon as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEO Peng Boon appear across sources?

TEO Peng Boon is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

TEO Peng Boon

Name: TEO Peng Boon — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEO Peng Boon, Organization, MY

TEO Peng Boon — MY company (icij:icijol-12099855). 1 holding. Cited to 1 registry.

ICIJ icijol-12099855Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TEO Peng Boon
- TIMES PACIFIC GROUP LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TEO Peng Boon — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TEO Peng Boon is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TEO Peng Boon is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TIMES PACIFIC GROUP LIMITED
Also holds roles at 2 other companies
- CHOO Keng Kitshareholder of
- Patricia Kah Leng TEOshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TEO Peng Boon?: No ownership or control links for TEO Peng Boon are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TEO Peng Boon's risk level?: WhiteIntel flags TEO Peng Boon as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TEO Peng Boon appear across sources?: TEO Peng Boon is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TEO Peng Boon. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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