---
title: "TEY Chee Hong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78458466-5cd9-55aa-95cf-012fb3ec8ff3
json: https://whiteintel.dev/api/public/dossier/78458466-5cd9-55aa-95cf-012fb3ec8ff3
identifier: icij:icijol-71947
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEY Chee Hong

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-71947`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78458466-5cd9-55aa-95cf-012fb3ec8ff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78458466-5cd9-55aa-95cf-012fb3ec8ff3  

## Ownership & control

### Holdings / subsidiaries

- **SUNNY WELL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/c811ca0a-dfa0-52f9-8da1-819cb92607a5
- **SUNNY WELL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c811ca0a-dfa0-52f9-8da1-819cb92607a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/71947

## 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 **TEY Chee Hong** — https://whiteintel.dev/entity/78458466-5cd9-55aa-95cf-012fb3ec8ff3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEY Chee Hong**. Human view: https://whiteintel.dev/entity/78458466-5cd9-55aa-95cf-012fb3ec8ff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/78458466-5cd9-55aa-95cf-012fb3ec8ff3._

_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"._