---
title: "TAY YEW BENG PETER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c01e2a19-3b06-5b89-9a20-6b0eb66cf595
json: https://whiteintel.dev/api/public/dossier/c01e2a19-3b06-5b89-9a20-6b0eb66cf595
identifier: icij:icijol-12111381
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAY YEW BENG PETER

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12111381`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c01e2a19-3b06-5b89-9a20-6b0eb66cf595  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c01e2a19-3b06-5b89-9a20-6b0eb66cf595  

## Ownership & control

### Holdings / subsidiaries

- **TPS Limited** (shareholder of) — https://whiteintel.dev/entity/ce343d76-cf15-5ce3-a3a9-1248c40197d4
- **MILLION LUCK WORLDWIDE LTD.** (shareholder of) — https://whiteintel.dev/entity/266bfe54-eddc-5ab3-a09c-e73c2017b5a1
- **GRANDBAY CANAL LTD.** (shareholder of) — https://whiteintel.dev/entity/4c3992e9-2aa4-5e29-9069-0e6a24c2c67c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12111381

## 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/c01e2a19-3b06-5b89-9a20-6b0eb66cf595 · 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/c01e2a19-3b06-5b89-9a20-6b0eb66cf595 · Structured JSON: https://whiteintel.dev/api/public/dossier/c01e2a19-3b06-5b89-9a20-6b0eb66cf595._

_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"._