---
title: "CONY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1bf7c6b-52b7-5cb8-9314-38ca5b7b72a9
json: https://whiteintel.dev/api/public/dossier/b1bf7c6b-52b7-5cb8-9314-38ca5b7b72a9
identifier: icij:icijol-10158490
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONY LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10158490`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1bf7c6b-52b7-5cb8-9314-38ca5b7b72a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1bf7c6b-52b7-5cb8-9314-38ca5b7b72a9  

## Ownership & control

### Owners / controllers

- **Tay Yew Beng Peter** (shareholder of) — https://whiteintel.dev/entity/c1e119ca-4a79-58f7-9e45-0083e739ffd3
- **HKCL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/491ca7f0-8b61-5046-aaad-b1df72bd68d7
- **WEE TIONG HOWE** (shareholder of) — https://whiteintel.dev/entity/e2b3e92e-3f8a-5721-8e24-cb1d5b0be72d
- **GRAND SCORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c8eab84-265a-5e96-81e0-606ca8cacbcc

### 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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10158490

## 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 **CONY LTD.** — https://whiteintel.dev/entity/b1bf7c6b-52b7-5cb8-9314-38ca5b7b72a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONY LTD.**. Human view: https://whiteintel.dev/entity/b1bf7c6b-52b7-5cb8-9314-38ca5b7b72a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1bf7c6b-52b7-5cb8-9314-38ca5b7b72a9._

_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"._