---
title: "Toe Teow Teck — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ecdd184-2e5c-5a2e-a870-606900324a67
json: https://whiteintel.dev/api/public/dossier/8ecdd184-2e5c-5a2e-a870-606900324a67
identifier: icij:icijol-96249
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Toe Teow Teck

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-96249`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ecdd184-2e5c-5a2e-a870-606900324a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ecdd184-2e5c-5a2e-a870-606900324a67  

## Ownership & control

### Holdings / subsidiaries

- **Gemini Asia Growth Inc.** (director of) — https://whiteintel.dev/entity/4e980b1c-0825-5f4d-adc6-308265e54e35
- **Gemini Asia Growth Inc.** (shareholder of) — https://whiteintel.dev/entity/4e980b1c-0825-5f4d-adc6-308265e54e35
- **ICH Group Ltd** (director of) — https://whiteintel.dev/entity/db1ac905-8b0f-5741-a512-515a50d93075
- **ICH Group Ltd** (shareholder of) — https://whiteintel.dev/entity/db1ac905-8b0f-5741-a512-515a50d93075
- **ICH PROPRIETORY INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/6ad83882-d3e4-54b0-b59c-f08b9b9d6f2f
- **Dazzling Wealth International Ltd** (director of) — https://whiteintel.dev/entity/ff65369f-c8e1-5d4f-a152-502212c066c5
- **Neptune Worldwide Holdings Financial Limited** (director of) — https://whiteintel.dev/entity/2319078f-df33-594e-840f-04187c842b70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96249

## 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 **Toe Teow Teck** — https://whiteintel.dev/entity/8ecdd184-2e5c-5a2e-a870-606900324a67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toe Teow Teck**. Human view: https://whiteintel.dev/entity/8ecdd184-2e5c-5a2e-a870-606900324a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ecdd184-2e5c-5a2e-a870-606900324a67._

_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"._