---
title: "Teo Guek Hong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b2542eb-3033-577f-98c2-9c3e786c537e
json: https://whiteintel.dev/api/public/dossier/2b2542eb-3033-577f-98c2-9c3e786c537e
identifier: icij:icijol-85824
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Teo Guek Hong

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-85824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b2542eb-3033-577f-98c2-9c3e786c537e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b2542eb-3033-577f-98c2-9c3e786c537e  

## Ownership & control

### Holdings / subsidiaries

- **Waki International (Labuan) Limited** (director of) — https://whiteintel.dev/entity/84173d7f-8389-5baf-8014-103bc752fbf8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Teo Guek Hong**. Human view: https://whiteintel.dev/entity/2b2542eb-3033-577f-98c2-9c3e786c537e · Structured JSON: https://whiteintel.dev/api/public/dossier/2b2542eb-3033-577f-98c2-9c3e786c537e._

_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"._