---
title: "eng liang tan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c192cfc-013c-512c-81d1-649ceb2528c8
json: https://whiteintel.dev/api/public/dossier/0c192cfc-013c-512c-81d1-649ceb2528c8
identifier: icij:icijol-49744
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# eng liang tan

**Type:** Company  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-49744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c192cfc-013c-512c-81d1-649ceb2528c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c192cfc-013c-512c-81d1-649ceb2528c8  

## Ownership & control

### Owners / controllers

- **Strategic Direction Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/610ed4c3-bce6-5f1c-987b-1b0858592fc0
- **Orbis Nominees Jersey Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/5f395ce6-60e5-5c71-8721-4353715015e7

### Holdings / subsidiaries

- **Dentblanche Limited** (beneficial owner of) — https://whiteintel.dev/entity/9f87209a-f7ef-5475-bad5-fabe6e385efc
- **Dentblanche Limited** (director of) — https://whiteintel.dev/entity/9f87209a-f7ef-5475-bad5-fabe6e385efc
- **Dentblanche Limited** (shareholder of) — https://whiteintel.dev/entity/9f87209a-f7ef-5475-bad5-fabe6e385efc
- **Balfrin Limited** (beneficial owner of) — https://whiteintel.dev/entity/75367070-8f98-5544-8dac-17b4ae646034
- **Balfrin Limited** (director of) — https://whiteintel.dev/entity/75367070-8f98-5544-8dac-17b4ae646034
- **Balfrin Limited** (shareholder of) — https://whiteintel.dev/entity/75367070-8f98-5544-8dac-17b4ae646034

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

A **4-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)

**4** 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/49744

## 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 **eng liang tan** — https://whiteintel.dev/entity/0c192cfc-013c-512c-81d1-649ceb2528c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **eng liang tan**. Human view: https://whiteintel.dev/entity/0c192cfc-013c-512c-81d1-649ceb2528c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c192cfc-013c-512c-81d1-649ceb2528c8._

_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"._