---
title: "Teoh Guan Hock — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e13d9d7-c033-5ab0-b25f-54097e0b4bf6
json: https://whiteintel.dev/api/public/dossier/8e13d9d7-c033-5ab0-b25f-54097e0b4bf6
identifier: icij:icijol-115740
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Teoh Guan Hock

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-115740`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e13d9d7-c033-5ab0-b25f-54097e0b4bf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e13d9d7-c033-5ab0-b25f-54097e0b4bf6  

## Ownership & control

### Holdings / subsidiaries

- **HOSTWIN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3c969b37-d048-553e-916b-6700089c06c9
- **CHEERGLORY ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/9909e02a-114f-5b34-8e6d-39326f89442b
- **Lahaina Limited** (director of) — https://whiteintel.dev/entity/b0faa331-a3a4-501a-bbfe-c443ac1f6d72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115740

## 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 **Teoh Guan Hock** — https://whiteintel.dev/entity/8e13d9d7-c033-5ab0-b25f-54097e0b4bf6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Teoh Guan Hock**. Human view: https://whiteintel.dev/entity/8e13d9d7-c033-5ab0-b25f-54097e0b4bf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e13d9d7-c033-5ab0-b25f-54097e0b4bf6._

_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"._