Who owns DEE LENG TAN?

No ownership or control links for DEE LENG TAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DEE LENG TAN's risk level?

WhiteIntel flags DEE LENG TAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEE LENG TAN appear across sources?

DEE LENG TAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

DEE LENG TAN

Name: DEE LENG TAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEE LENG TAN, Organization

DEE LENG TAN — company (icij:icijol-102359). 1 holding. Cited to 1 registry.

ICIJ icijol-102359Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DEE LENG TAN
- SOUTHERN CAPITAL MANAGEMENT PTE. LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEE LENG TAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DEE LENG TAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DEE LENG TAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
SOUTHERN CAPITAL MANAGEMENT PTE. LTD.
Also holds roles at 4 other companies
- SOUTHERN CAPITAL INVESTMENTS INC.shareholder of
- Celine Tan Sze Liansecretary of
- SIM LAY SEEsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DEE LENG TAN?: No ownership or control links for DEE LENG TAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DEE LENG TAN's risk level?: WhiteIntel flags DEE LENG TAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEE LENG TAN appear across sources?: DEE LENG TAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEE LENG TAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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