---
title: "See Cheo Tee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41a73172-7229-5b50-9d85-47357a5ea53d
json: https://whiteintel.dev/api/public/dossier/41a73172-7229-5b50-9d85-47357a5ea53d
identifier: icij:icijol-70005
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# See Cheo Tee

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-70005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41a73172-7229-5b50-9d85-47357a5ea53d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41a73172-7229-5b50-9d85-47357a5ea53d  

## Ownership & control

### Holdings / subsidiaries

- **MP HOLDINGS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/2e306cbb-b12a-516d-9c8a-0783b9955471
- **MP HOLDINGS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e306cbb-b12a-516d-9c8a-0783b9955471

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70005

## 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 **See Cheo Tee** — https://whiteintel.dev/entity/41a73172-7229-5b50-9d85-47357a5ea53d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **See Cheo Tee**. Human view: https://whiteintel.dev/entity/41a73172-7229-5b50-9d85-47357a5ea53d · Structured JSON: https://whiteintel.dev/api/public/dossier/41a73172-7229-5b50-9d85-47357a5ea53d._

_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"._