---
title: "Tan Chee Teck — Ownership Dossier"
canonical: https://whiteintel.dev/entity/203c36d6-a5ff-541c-ac93-68ddbfc84756
json: https://whiteintel.dev/api/public/dossier/203c36d6-a5ff-541c-ac93-68ddbfc84756
identifier: icij:icijol-78619
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tan Chee Teck

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-78619`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/203c36d6-a5ff-541c-ac93-68ddbfc84756  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/203c36d6-a5ff-541c-ac93-68ddbfc84756  

## Ownership & control

### Holdings / subsidiaries

- **WorldNet Securities Incorporated** (director of) — https://whiteintel.dev/entity/a6c3943c-f5eb-5bfd-900b-ef1d1de4f819
- **Strategic Success Investments Limited** (director of) — https://whiteintel.dev/entity/a5d21ac5-b7a1-5bcb-8c5f-41b9d58676b7
- **High Soaring Investments Inc.** (shareholder of) — https://whiteintel.dev/entity/eaee6917-f82c-50e4-91f7-ce8bd93be99d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/78619

## 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 **Tan Chee Teck** — https://whiteintel.dev/entity/203c36d6-a5ff-541c-ac93-68ddbfc84756 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan Chee Teck**. Human view: https://whiteintel.dev/entity/203c36d6-a5ff-541c-ac93-68ddbfc84756 · Structured JSON: https://whiteintel.dev/api/public/dossier/203c36d6-a5ff-541c-ac93-68ddbfc84756._

_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"._