---
title: "Dr. Cheam Soon Tee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b3f4b8e-aa99-51d0-bd82-8616b1121685
json: https://whiteintel.dev/api/public/dossier/5b3f4b8e-aa99-51d0-bd82-8616b1121685
identifier: icij:icijol-81384
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dr. Cheam Soon Tee

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-81384`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b3f4b8e-aa99-51d0-bd82-8616b1121685  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b3f4b8e-aa99-51d0-bd82-8616b1121685  

## Ownership & control

### Holdings / subsidiaries

- **RGM INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/27f04438-5616-5db7-87df-4e1ee61f19a3
- **RGM INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/27f04438-5616-5db7-87df-4e1ee61f19a3
- **POWERPOINT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4d82f5ad-59e8-5fe0-b10a-355beaf80a9e
- **POWERPOINT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d82f5ad-59e8-5fe0-b10a-355beaf80a9e
- **HI-TEK WORLDWIDE LIMITED** (authorised person / signatory of) — https://whiteintel.dev/entity/cb0ddee2-f4cb-5284-98bc-41ff2cd99f80
- **TALENT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3f135fd5-e517-5032-81c0-4d191bd58b09
- **TALENT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f135fd5-e517-5032-81c0-4d191bd58b09
- **TENZING LIMITED** (director of) — https://whiteintel.dev/entity/c525eb92-c755-5877-98ce-c852a254eaaf
- **TENZING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c525eb92-c755-5877-98ce-c852a254eaaf
- **GRAND LINES HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d2f348c9-d212-5a9c-a830-76e25b7bfba0
- **GRAND LINES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2f348c9-d212-5a9c-a830-76e25b7bfba0
- **Far East Oriental Bank Limited** (beneficial owner of) — https://whiteintel.dev/entity/24dd182f-b839-5024-b61a-ff60f0079048

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/81384

## 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 **Dr. Cheam Soon Tee** — https://whiteintel.dev/entity/5b3f4b8e-aa99-51d0-bd82-8616b1121685 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dr. Cheam Soon Tee**. Human view: https://whiteintel.dev/entity/5b3f4b8e-aa99-51d0-bd82-8616b1121685 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b3f4b8e-aa99-51d0-bd82-8616b1121685._

_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"._