Tan Boon Khim
Tan Boon Khim — MY company (icij:icijol-12146025). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Tan Boon Khim
- Alpha Investments Offshore Limited· shareholder of
- TCL International Pte Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tan Boon Khim — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Tan Boon Khim is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Tan Boon Khim is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alpha Investments Offshore LimitedAlso holds roles at 7 other companies
- Tan Poh Aishareholder of
- Tan Boon Engshareholder of
- Tan Kim Lim @ Tan Kim Lengshareholder of
- TCL International Pte LtdAlso holds roles at 7 other companies
- Tan Poh Aishareholder of
- Tan Boon Engshareholder of
- Tan Kim Lim @ Tan Kim Lengshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tan Boon Khim?
- What is Tan Boon Khim's risk level?
- Where does Tan Boon Khim appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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