Who owns TEH BOON WEE?

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

What is TEH BOON WEE's risk level?

WhiteIntel flags TEH BOON WEE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEH BOON WEE appear across sources?

TEH BOON WEE is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

TEH BOON WEE

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

TEH BOON WEE — MY company (icij:icijol-89578). 2 holdings. Cited to 1 registry.

ICIJ icijol-89578Organization

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

TEH BOON WEE
- Silver Glory Worldwide Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TEH BOON WEE — 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 TEH BOON WEE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on TEH BOON WEE 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.

●
Silver Glory Worldwide Limited
Also holds roles at 4 other companies
- KONG LAI CHINdirector of
- KONG LAI CHINshareholder of
- Acticorp Limiteddirector of

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

/03

Common questions

Who owns TEH BOON WEE?: No ownership or control links for TEH BOON WEE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TEH BOON WEE's risk level?: WhiteIntel flags TEH BOON WEE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TEH BOON WEE appear across sources?: TEH BOON WEE 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 TEH BOON WEE. 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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