---
title: "Tan Yean Lin, Ken — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a0aa9ee-802d-5c01-b526-918740860303
json: https://whiteintel.dev/api/public/dossier/2a0aa9ee-802d-5c01-b526-918740860303
identifier: icij:icijol-86987
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tan Yean Lin, Ken

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-86987`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a0aa9ee-802d-5c01-b526-918740860303  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a0aa9ee-802d-5c01-b526-918740860303  

## Ownership & control

### Holdings / subsidiaries

- **Maximus Capital Management Limited** (director of) — https://whiteintel.dev/entity/3bbd6703-1122-5527-9b01-f7bf35cabfb9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86987

## 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 Yean Lin, Ken** — https://whiteintel.dev/entity/2a0aa9ee-802d-5c01-b526-918740860303 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan Yean Lin, Ken**. Human view: https://whiteintel.dev/entity/2a0aa9ee-802d-5c01-b526-918740860303 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a0aa9ee-802d-5c01-b526-918740860303._

_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"._