---
title: "Joseph Tan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c3fc340-e96f-47a1-9204-0e11159f9f87
json: https://whiteintel.dev/api/public/dossier/0c3fc340-e96f-47a1-9204-0e11159f9f87
jurisdiction: PH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joseph Tan

**Type:** Person  
**Jurisdiction:** PH  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c3fc340-e96f-47a1-9204-0e11159f9f87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c3fc340-e96f-47a1-9204-0e11159f9f87  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Joseph Tan** — wikidata_pep · `wd:Q123246460` — https://whiteintel.dev/entity/d7089491-8570-56ab-8fd7-6615a947495c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b96a205f-868b-49c4-bd33-d90687c5db93)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c1ae0550-3996-448f-a069-402659f495db)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d7089491-8570-56ab-8fd7-6615a947495c)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q123246460/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Tan**. Human view: https://whiteintel.dev/entity/0c3fc340-e96f-47a1-9204-0e11159f9f87 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c3fc340-e96f-47a1-9204-0e11159f9f87._

_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"._