---
title: "Lay Ghee Teoh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc3fada1-c2bd-5252-b7db-a6a0c7210bb6
json: https://whiteintel.dev/api/public/dossier/fc3fada1-c2bd-5252-b7db-a6a0c7210bb6
identifier: icij:icijol-92720
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lay Ghee Teoh

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-92720`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc3fada1-c2bd-5252-b7db-a6a0c7210bb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc3fada1-c2bd-5252-b7db-a6a0c7210bb6  

## Ownership & control

### Holdings / subsidiaries

- **Choo Trust** (beneficiary of) — https://whiteintel.dev/entity/2c39fa31-601d-5b00-a0b6-fcb6832dbf87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/92720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lay Ghee Teoh**. Human view: https://whiteintel.dev/entity/fc3fada1-c2bd-5252-b7db-a6a0c7210bb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc3fada1-c2bd-5252-b7db-a6a0c7210bb6._

_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"._