---
title: "RAYMOND Y. TEAL INVESTMENT CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6b8a4f8-a4d1-560b-8e5b-b0201adb57e0
json: https://whiteintel.dev/api/public/dossier/e6b8a4f8-a4d1-560b-8e5b-b0201adb57e0
identifier: icij:icijol-10122806
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND Y. TEAL INVESTMENT CO., LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10122806`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6b8a4f8-a4d1-560b-8e5b-b0201adb57e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6b8a4f8-a4d1-560b-8e5b-b0201adb57e0  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/563f98fd-caf3-577e-873a-d0fad397aff2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8b2faf7b-6572-578f-aa62-168976fd5a2a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e7320241-6f11-5f57-8ece-f3be73f4ea55
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bf39e0fd-cce9-5c41-b434-bc08c0d95200
- **BUSINES ACUMEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9f2b47a-afbe-5dcf-8d81-a36764278114
- **SELETAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/df51e05b-608a-5fd8-a87c-94b9828ff6b6
- **SERANGOON LIMITED** (shareholder of) — https://whiteintel.dev/entity/dab5c6b4-31e0-513b-8bd9-8d451e638e02

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10122806

## 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 **RAYMOND Y. TEAL INVESTMENT CO., LTD.** — https://whiteintel.dev/entity/e6b8a4f8-a4d1-560b-8e5b-b0201adb57e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND Y. TEAL INVESTMENT CO., LTD.**. Human view: https://whiteintel.dev/entity/e6b8a4f8-a4d1-560b-8e5b-b0201adb57e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6b8a4f8-a4d1-560b-8e5b-b0201adb57e0._

_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"._