---
title: "WALSH FINANCE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdccbe77-2bee-505a-bee3-89074528841f
json: https://whiteintel.dev/api/public/dossier/cdccbe77-2bee-505a-bee3-89074528841f
identifier: icij:icijol-10130986
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALSH FINANCE LTD.

**Type:** Company  
**Jurisdiction:** SG  
**Identifier:** `icij:icijol-10130986`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdccbe77-2bee-505a-bee3-89074528841f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdccbe77-2bee-505a-bee3-89074528841f  

## Ownership & control

### Owners / controllers

- **TAN CHEK HUI** (shareholder of) — https://whiteintel.dev/entity/fd11bd60-7796-5af1-8cd6-f8eaa55fa9dd
- **TEO BOON TIENG** (shareholder of) — https://whiteintel.dev/entity/bcff8a24-e0e5-52da-82b5-02c055770cbc

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

1. **TAN CHEK HUI** — shareholder of → *WALSH FINANCE LTD.*
1. **TEO BOON TIENG** — shareholder of → *WALSH FINANCE LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10130986

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALSH FINANCE LTD.**. Human view: https://whiteintel.dev/entity/cdccbe77-2bee-505a-bee3-89074528841f · Structured JSON: https://whiteintel.dev/api/public/dossier/cdccbe77-2bee-505a-bee3-89074528841f._

_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"._