---
title: "Tan Soon Kiat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21fbc392-4e33-5a35-a190-0d47669e02e4
json: https://whiteintel.dev/api/public/dossier/21fbc392-4e33-5a35-a190-0d47669e02e4
identifier: icij:icijol-3700
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tan Soon Kiat

**Type:** Organization  
**Identifier:** `icij:icijol-3700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21fbc392-4e33-5a35-a190-0d47669e02e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21fbc392-4e33-5a35-a190-0d47669e02e4  

## Ownership & control

### Holdings / subsidiaries

- **Mark Ocean Limited** (shareholder of) — https://whiteintel.dev/entity/8bcdb899-83b3-5303-a259-5108054a57ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/3700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan Soon Kiat**. Human view: https://whiteintel.dev/entity/21fbc392-4e33-5a35-a190-0d47669e02e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/21fbc392-4e33-5a35-a190-0d47669e02e4._

_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"._