---
title: "Cheam Soon Tee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d390c99d-feec-5d32-952f-d7d17994da67
json: https://whiteintel.dev/api/public/dossier/d390c99d-feec-5d32-952f-d7d17994da67
identifier: icij:icijol-47342
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cheam Soon Tee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-47342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d390c99d-feec-5d32-952f-d7d17994da67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d390c99d-feec-5d32-952f-d7d17994da67  

## Ownership & control

### Holdings / subsidiaries

- **Gannery Limited** (director of) — https://whiteintel.dev/entity/48a9ac8e-133b-545b-a657-3adb71ec8327
- **ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2e027736-7f86-5971-a0ab-afe104a08752
- **Asian Agri Abadi Oils and Fats Ltd** (director of) — https://whiteintel.dev/entity/1d67de09-4aae-5a0e-aa30-7abd8e75af8b
- **PACIFIC DRAGON FUND I LIMITED** (director of) — https://whiteintel.dev/entity/dec41b98-6203-5043-a7d3-ffc93bc36334
- **PACIFIC EAGLE FUND L.L.C.** (director of) — https://whiteintel.dev/entity/b92975bc-b0ca-583c-83b7-5103a4ed1f1a
- **Global Energy International Corporation** (director of) — https://whiteintel.dev/entity/9a1e6f05-1ff6-5987-85be-775e4dc6116f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheam Soon Tee**. Human view: https://whiteintel.dev/entity/d390c99d-feec-5d32-952f-d7d17994da67 · Structured JSON: https://whiteintel.dev/api/public/dossier/d390c99d-feec-5d32-952f-d7d17994da67._

_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"._