---
title: "TAY YEW BENG PETER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a37eef0a-b651-5c4a-901c-d735eef936ec
json: https://whiteintel.dev/api/public/dossier/a37eef0a-b651-5c4a-901c-d735eef936ec
identifier: icij:icijol-13009186
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAY YEW BENG PETER

**Type:** Organization  
**Identifier:** `icij:icijol-13009186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a37eef0a-b651-5c4a-901c-d735eef936ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a37eef0a-b651-5c4a-901c-d735eef936ec  

## Ownership & control

### Holdings / subsidiaries

- **TRIVELI HOLDINGS GROUP INC.** (beneficiary of) — https://whiteintel.dev/entity/1ea18fed-f5c8-593c-81da-133e2ec00ca6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13009186

## 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 **TAY YEW BENG PETER** — https://whiteintel.dev/entity/a37eef0a-b651-5c4a-901c-d735eef936ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAY YEW BENG PETER**. Human view: https://whiteintel.dev/entity/a37eef0a-b651-5c4a-901c-d735eef936ec · Structured JSON: https://whiteintel.dev/api/public/dossier/a37eef0a-b651-5c4a-901c-d735eef936ec._

_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"._