---
title: "Tan Hong Peng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02cccd8b-da58-5e75-9e59-054d6d0922c2
json: https://whiteintel.dev/api/public/dossier/02cccd8b-da58-5e75-9e59-054d6d0922c2
identifier: icij:icijol-42885
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tan Hong Peng

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-42885`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02cccd8b-da58-5e75-9e59-054d6d0922c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02cccd8b-da58-5e75-9e59-054d6d0922c2  

## Ownership & control

### Holdings / subsidiaries

- **SUNLAND INTERNATIONAL INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/8df913b1-5933-5204-9550-39fc6ce40155

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42885

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan Hong Peng**. Human view: https://whiteintel.dev/entity/02cccd8b-da58-5e75-9e59-054d6d0922c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/02cccd8b-da58-5e75-9e59-054d6d0922c2._

_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"._