---
title: "Ong Teong Pin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebaa5f88-b096-5052-af53-e531bf34fb43
json: https://whiteintel.dev/api/public/dossier/ebaa5f88-b096-5052-af53-e531bf34fb43
identifier: icij:icijol-38184
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ong Teong Pin

**Type:** Organization  
**Identifier:** `icij:icijol-38184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebaa5f88-b096-5052-af53-e531bf34fb43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebaa5f88-b096-5052-af53-e531bf34fb43  

## Ownership & control

### Holdings / subsidiaries

- **DEVELOPMENT PLUS (L) BHD** (director of) — https://whiteintel.dev/entity/4f12a5ff-8ed8-5bef-a0fa-053eac3e3b6a
- **DEVELOPMENT PLUS (L) BHD** (shareholder of) — https://whiteintel.dev/entity/4f12a5ff-8ed8-5bef-a0fa-053eac3e3b6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ong Teong Pin**. Human view: https://whiteintel.dev/entity/ebaa5f88-b096-5052-af53-e531bf34fb43 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebaa5f88-b096-5052-af53-e531bf34fb43._

_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"._