---
title: "Tan Boon Lie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f5771ee-4fa2-5fe1-ba8b-e7fa58acfd42
json: https://whiteintel.dev/api/public/dossier/2f5771ee-4fa2-5fe1-ba8b-e7fa58acfd42
identifier: icij:icijol-89615
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tan Boon Lie

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-89615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f5771ee-4fa2-5fe1-ba8b-e7fa58acfd42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f5771ee-4fa2-5fe1-ba8b-e7fa58acfd42  

## Ownership & control

### Holdings / subsidiaries

- **Centressi Limited** (shareholder of) — https://whiteintel.dev/entity/63989f87-8775-50a4-bf23-9a2c0ba996d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89615

## 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 Boon Lie** — https://whiteintel.dev/entity/2f5771ee-4fa2-5fe1-ba8b-e7fa58acfd42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan Boon Lie**. Human view: https://whiteintel.dev/entity/2f5771ee-4fa2-5fe1-ba8b-e7fa58acfd42 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f5771ee-4fa2-5fe1-ba8b-e7fa58acfd42._

_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"._