---
title: "Ruby Peony Overseas Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3abb181-de4d-54ca-9a93-22b28e44d658
json: https://whiteintel.dev/api/public/dossier/a3abb181-de4d-54ca-9a93-22b28e44d658
identifier: icij:icijol-166186
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ruby Peony Overseas Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-166186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3abb181-de4d-54ca-9a93-22b28e44d658  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3abb181-de4d-54ca-9a93-22b28e44d658  

## Ownership & control

### Owners / controllers

- **Teece Mark Nicholas** (shareholder of) — https://whiteintel.dev/entity/518f6bc6-ba14-5fd2-82b0-8e596a732a62
- **See Sweh Yong** (shareholder of) — https://whiteintel.dev/entity/94ebbf97-47a2-537e-8d12-dd8565291f2a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/166186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ruby Peony Overseas Ltd**. Human view: https://whiteintel.dev/entity/a3abb181-de4d-54ca-9a93-22b28e44d658 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3abb181-de4d-54ca-9a93-22b28e44d658._

_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"._