---
title: "TEO - Tong Kooi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d20d78ee-c656-59b2-8746-06a69228ea5a
json: https://whiteintel.dev/api/public/dossier/d20d78ee-c656-59b2-8746-06a69228ea5a
identifier: icij:icijol-80131585
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEO - Tong Kooi

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-80131585`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d20d78ee-c656-59b2-8746-06a69228ea5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d20d78ee-c656-59b2-8746-06a69228ea5a  

## Ownership & control

### Holdings / subsidiaries

- **GuocoLand (China) Limited** (director of) — https://whiteintel.dev/entity/d44d999a-64fa-5781-a992-be88df5aee3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80131585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEO - Tong Kooi**. Human view: https://whiteintel.dev/entity/d20d78ee-c656-59b2-8746-06a69228ea5a · Structured JSON: https://whiteintel.dev/api/public/dossier/d20d78ee-c656-59b2-8746-06a69228ea5a._

_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"._