Who owns TAN BOON CHYE?

No ownership or control links for TAN BOON CHYE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TAN BOON CHYE's risk level?

WhiteIntel flags TAN BOON CHYE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAN BOON CHYE appear across sources?

TAN BOON CHYE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

TAN BOON CHYE

Name: TAN BOON CHYE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAN BOON CHYE, Company, US

TAN BOON CHYE — US company (sec:0002125164). 2 holdings. Every claim linked to its source.

SEC 0002125164CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TAN BOON CHYE
- BASEL MEDICAL GROUP LTD· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAN BOON CHYE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TAN BOON CHYE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TAN BOON CHYE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BASEL MEDICAL GROUP LTD
Also holds roles at 6 other companies
- LU JIANING JNofficer
- CHHOA DARREN YEN FENGofficer
- CHEN TONYdirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns TAN BOON CHYE?: No ownership or control links for TAN BOON CHYE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TAN BOON CHYE's risk level?: WhiteIntel flags TAN BOON CHYE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAN BOON CHYE appear across sources?: TAN BOON CHYE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAN BOON CHYE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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