---
title: "Timothy Ong Teck Mong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89eabd5e-dcc0-5a2f-918b-867ef16b3dea
json: https://whiteintel.dev/api/public/dossier/89eabd5e-dcc0-5a2f-918b-867ef16b3dea
identifier: icij:icijol-73303
jurisdiction: BN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Timothy Ong Teck Mong

**Type:** Organization  
**Jurisdiction:** BN  
**Identifier:** `icij:icijol-73303`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89eabd5e-dcc0-5a2f-918b-867ef16b3dea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89eabd5e-dcc0-5a2f-918b-867ef16b3dea  

## Ownership & control

### Holdings / subsidiaries

- **Fintex Holdings Corporation** (director of) — https://whiteintel.dev/entity/8b34b687-cba8-5fff-8399-276712711ff3
- **Asiapac Capital Ltd** (director of) — https://whiteintel.dev/entity/d69708b3-d7f7-5177-8c94-523b1ef85b81

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Ong Teck Mong**. Human view: https://whiteintel.dev/entity/89eabd5e-dcc0-5a2f-918b-867ef16b3dea · Structured JSON: https://whiteintel.dev/api/public/dossier/89eabd5e-dcc0-5a2f-918b-867ef16b3dea._

_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"._