---
title: "Terrence Teo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59cfb9c1-cb64-52f4-ba7f-1beb77f9f5b6
json: https://whiteintel.dev/api/public/dossier/59cfb9c1-cb64-52f4-ba7f-1beb77f9f5b6
identifier: icij:icijol-187762
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Terrence Teo

**Type:** Company  
**Identifier:** `icij:icijol-187762`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59cfb9c1-cb64-52f4-ba7f-1beb77f9f5b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59cfb9c1-cb64-52f4-ba7f-1beb77f9f5b6  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/187762

## 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 **Terrence Teo** — https://whiteintel.dev/entity/59cfb9c1-cb64-52f4-ba7f-1beb77f9f5b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Terrence Teo**. Human view: https://whiteintel.dev/entity/59cfb9c1-cb64-52f4-ba7f-1beb77f9f5b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/59cfb9c1-cb64-52f4-ba7f-1beb77f9f5b6._

_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"._