---
title: "Tay Yew Beng Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1e119ca-4a79-58f7-9e45-0083e739ffd3
json: https://whiteintel.dev/api/public/dossier/c1e119ca-4a79-58f7-9e45-0083e739ffd3
identifier: icij:icijol-12110150
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-12110150`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1e119ca-4a79-58f7-9e45-0083e739ffd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1e119ca-4a79-58f7-9e45-0083e739ffd3  

## Ownership & control

### Holdings / subsidiaries

- **ALLIANCE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c8f8ebc-33e1-593f-ac0e-74c305f2bab3
- **RAFFLES TOWNSHIP LTD.** (shareholder of) — https://whiteintel.dev/entity/44c32057-3466-5241-8d1d-7f929b101192
- **ABBERGRAY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/bdbbbde4-7cb3-50cb-8c0d-8804a6155eb9
- **DAVENPLEX CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/de7ad230-0c94-5e3c-8daf-a044a3e7b845
- **MEDEVA VENTURE LTD.** (shareholder of) — https://whiteintel.dev/entity/d801dad0-f09d-5fea-94ae-bd5e362949dd
- **ASPIRE HORIZON LTD.** (shareholder of) — https://whiteintel.dev/entity/ab33241c-774c-53d2-b0c1-cf55ed6914a3
- **BRENTWOOD GLORY LTD.** (shareholder of) — https://whiteintel.dev/entity/80d55cc8-578d-56b3-990f-795e947cdfff
- **UNION WEALTH CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebaae2f4-e24c-57e7-b0b3-76a1d31a0d7c
- **Asia Brilliant Ideas Group Inc.** (shareholder of) — https://whiteintel.dev/entity/50f60b4c-1b8e-58b2-a3b9-40a550b4a562
- **GOLDEN PEARL CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/eee902c6-2d28-5e38-bd2f-da89f5b1225f
- **CONY LTD.** (shareholder of) — https://whiteintel.dev/entity/b1bf7c6b-52b7-5cb8-9314-38ca5b7b72a9
- **Momentum Venture Capital Fonds I Ltd.** (shareholder of) — https://whiteintel.dev/entity/93324c5e-3fca-50a1-bfca-aab570e9be36

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12110150

## 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/c1e119ca-4a79-58f7-9e45-0083e739ffd3 · 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/c1e119ca-4a79-58f7-9e45-0083e739ffd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1e119ca-4a79-58f7-9e45-0083e739ffd3._

_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"._