---
title: "Nicholas Tee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/624d796f-ee8f-5392-ab7d-c441be351c22
json: https://whiteintel.dev/api/public/dossier/624d796f-ee8f-5392-ab7d-c441be351c22
identifier: oo-person:GB-COH-PER-14363949-zEnFLJ46r4zCt9gS5UkSEoeQgx4
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nicholas Tee

**Type:** Person  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `oo-person:GB-COH-PER-14363949-zEnFLJ46r4zCt9gS5UkSEoeQgx4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/624d796f-ee8f-5392-ab7d-c441be351c22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/624d796f-ee8f-5392-ab7d-c441be351c22  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nicholas TEE** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9efc4508-be86-40a6-87ba-8a21c99873c4

## Ownership & control

### Holdings / subsidiaries

- **GG-025-782 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/97af1f06-ae0a-5af0-8257-0b97f1e2b034

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9efc4508-be86-40a6-87ba-8a21c99873c4)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Nicholas Tee** — https://whiteintel.dev/entity/624d796f-ee8f-5392-ab7d-c441be351c22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Tee**. Human view: https://whiteintel.dev/entity/624d796f-ee8f-5392-ab7d-c441be351c22 · Structured JSON: https://whiteintel.dev/api/public/dossier/624d796f-ee8f-5392-ab7d-c441be351c22._

_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"._