---
title: "TEO - Lai Wah Timothy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f077887b-daa0-503c-a8db-2a7cb183b37f
json: https://whiteintel.dev/api/public/dossier/f077887b-daa0-503c-a8db-2a7cb183b37f
identifier: icij:icijol-80131567
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEO - Lai Wah Timothy

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80131567`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f077887b-daa0-503c-a8db-2a7cb183b37f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f077887b-daa0-503c-a8db-2a7cb183b37f  

## Ownership & control

### Holdings / subsidiaries

- **GuocoLeisure Limited** (director of) — https://whiteintel.dev/entity/a7ca4f2e-80ea-55f8-9c9f-94b95d3a2f6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80131567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEO - Lai Wah Timothy**. Human view: https://whiteintel.dev/entity/f077887b-daa0-503c-a8db-2a7cb183b37f · Structured JSON: https://whiteintel.dev/api/public/dossier/f077887b-daa0-503c-a8db-2a7cb183b37f._

_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"._