---
title: "Teoh Cheng Cheng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ed7fb65-c4c2-5cdf-8ec5-ca7d32ab307c
json: https://whiteintel.dev/api/public/dossier/5ed7fb65-c4c2-5cdf-8ec5-ca7d32ab307c
identifier: icij:icijol-59217
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Teoh Cheng Cheng

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-59217`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ed7fb65-c4c2-5cdf-8ec5-ca7d32ab307c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ed7fb65-c4c2-5cdf-8ec5-ca7d32ab307c  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **Zurich Capital Management Limited** (beneficial owner of) — https://whiteintel.dev/entity/38aa7e1c-7a8a-523d-a913-b1816b0ecd33
- **Zurich Capital Management Limited** (shareholder of) — https://whiteintel.dev/entity/38aa7e1c-7a8a-523d-a913-b1816b0ecd33

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Teoh Cheng Cheng**. Human view: https://whiteintel.dev/entity/5ed7fb65-c4c2-5cdf-8ec5-ca7d32ab307c · Structured JSON: https://whiteintel.dev/api/public/dossier/5ed7fb65-c4c2-5cdf-8ec5-ca7d32ab307c._

_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"._