---
title: "Soh Hye Teo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34039a3d-e368-5d91-ba6e-f75fcc5be6e0
json: https://whiteintel.dev/api/public/dossier/34039a3d-e368-5d91-ba6e-f75fcc5be6e0
identifier: icij:icijol-121844
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Soh Hye Teo

**Type:** Organization  
**Identifier:** `icij:icijol-121844`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34039a3d-e368-5d91-ba6e-f75fcc5be6e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34039a3d-e368-5d91-ba6e-f75fcc5be6e0  

## Ownership & control

### Holdings / subsidiaries

- **PROCUREMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1de9b4fe-5f55-59c9-81b5-1682d4fda433
- **F.P. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/2e4548bd-4fcf-573d-8e87-df3a4bbc50d7
- **PACKAGING MATERIALS TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/292cee68-a796-5500-bfad-6c98eed57fa0
- **LSO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c430e537-3975-5a68-9134-254588bb29a7
- **H.C. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/8fa0324b-3dd9-5a85-86f6-8125e5878fb0
- **LAM SOON (CHINA) HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f515cf9b-2cf5-51fd-bc7a-86ae5b604f78
- **GOLDEN TRADING FUND LIMITED** (director of) — https://whiteintel.dev/entity/32d02bd3-fc07-5504-8f6a-125a2024e8c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/121844

## 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 **Soh Hye Teo** — https://whiteintel.dev/entity/34039a3d-e368-5d91-ba6e-f75fcc5be6e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Soh Hye Teo**. Human view: https://whiteintel.dev/entity/34039a3d-e368-5d91-ba6e-f75fcc5be6e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/34039a3d-e368-5d91-ba6e-f75fcc5be6e0._

_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"._