---
title: "TEEM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9831f1e-fe63-5278-b146-a29484d5bb5e
json: https://whiteintel.dev/api/public/dossier/f9831f1e-fe63-5278-b146-a29484d5bb5e
identifier: icij:icijol-10062820
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# TEEM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10062820`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9831f1e-fe63-5278-b146-a29484d5bb5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9831f1e-fe63-5278-b146-a29484d5bb5e  

## Ownership & control

### Owners / controllers

- **INDUSTRIAL INSTALLATION MOUNTING COMPANY OF GUANGDONG PROVINCE** (shareholder of) — https://whiteintel.dev/entity/5619bc9d-e544-5ecd-bedb-2a2000e05ba0
- **INDUSTRIAL INSTALLATION MOUNTING COMPANY GUANGDONG PROVINCE** (shareholder of) — https://whiteintel.dev/entity/97e36144-4af1-5ef5-a2d2-3bb8501ef297
- **GUANGZHOU CITY CONSTRUCTION & DEVELOPMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/3e04a5d1-cf59-518b-af7b-6bbe348da28d
- **ZHANG PING** (shareholder of) — https://whiteintel.dev/entity/fc02cce4-84aa-5da3-a3bf-1933e95580ac
- **Guangdong Investment Limited** (shareholder of) — https://whiteintel.dev/entity/abcbe032-6132-5b28-be75-bdf0b14635de
- **Guangdong Investment Limited** (shareholder of) — https://whiteintel.dev/entity/bcf84b58-7b3c-5ad7-b534-0e20b237b4dc
- **Guangdong Overseas Chinese Trust & Investment Corp.** (shareholder of) — https://whiteintel.dev/entity/5b187489-5b5a-5321-9da3-9596cbe6bc55
- **ZHANG PING** (shareholder of) — https://whiteintel.dev/entity/225ebbe6-a21e-5f0c-9166-7a00f5e7a604
- **Guangzhou Design Institute** (shareholder of) — https://whiteintel.dev/entity/b2fca6a3-88bb-58ad-83d7-1a41307eea5c
- **GUANGDONG RUNDA MANAGEMENT CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/2856a3bc-bc48-5055-9c66-d5fb24d8a033

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

A **10-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/10062820

## 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 **TEEM HOLDINGS LIMITED** — https://whiteintel.dev/entity/f9831f1e-fe63-5278-b146-a29484d5bb5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEEM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f9831f1e-fe63-5278-b146-a29484d5bb5e · Structured JSON: https://whiteintel.dev/api/public/dossier/f9831f1e-fe63-5278-b146-a29484d5bb5e._

_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"._