---
title: "Tan Choon Wee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bc26d53-f43c-5fe3-94ee-2b80cd593fb8
json: https://whiteintel.dev/api/public/dossier/1bc26d53-f43c-5fe3-94ee-2b80cd593fb8
identifier: icij:icijol-49751
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tan Choon Wee

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-49751`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1bc26d53-f43c-5fe3-94ee-2b80cd593fb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bc26d53-f43c-5fe3-94ee-2b80cd593fb8  

## Ownership & control

### Holdings / subsidiaries

- **ENERGY CAPITAL PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/df9df107-c92e-51fc-ada4-19fd033ec8a4
- **POWER CAPITAL PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/dc42e6d2-67e7-5515-8340-df68187fe101
- **POWER CAPITAL PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc42e6d2-67e7-5515-8340-df68187fe101
- **Lexicon Capital Holdings Limited** (director of) — https://whiteintel.dev/entity/ca983c7f-d236-5cbd-82d9-40e17e1ad72f
- **Lexicon Capital Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ca983c7f-d236-5cbd-82d9-40e17e1ad72f
- **ADVANCE OPPORTUNITIES FUND** (shareholder of) — https://whiteintel.dev/entity/67944394-1cdd-522e-9e70-200034d7a559

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49751

## 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 **Tan Choon Wee** — https://whiteintel.dev/entity/1bc26d53-f43c-5fe3-94ee-2b80cd593fb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan Choon Wee**. Human view: https://whiteintel.dev/entity/1bc26d53-f43c-5fe3-94ee-2b80cd593fb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bc26d53-f43c-5fe3-94ee-2b80cd593fb8._

_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"._