Who owns TAN SZE LIAN CELINE?

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

What is TAN SZE LIAN CELINE's risk level?

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

Where does TAN SZE LIAN CELINE appear across sources?

TAN SZE LIAN CELINE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

TAN SZE LIAN CELINE

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

TAN SZE LIAN CELINE — company (icij:icijol-64122). 1 holding. Cited to 1 registry.

ICIJ icijol-64122Organization

Ownership graph Export .md

JSON / MCPsample

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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

TAN SZE LIAN CELINE
- GRAND MOUNTAIN PTE. LTD.· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAN SZE LIAN CELINE — 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 TAN SZE LIAN CELINE 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 TAN SZE LIAN CELINE is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
GRAND MOUNTAIN PTE. LTD.
Also holds roles at 2 other companies
- Lim Wan Hoondirector of
- Sharecorp Limitedshareholder of

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

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Common questions

Who owns TAN SZE LIAN CELINE?: No ownership or control links for TAN SZE LIAN CELINE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TAN SZE LIAN CELINE's risk level?: WhiteIntel flags TAN SZE LIAN CELINE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAN SZE LIAN CELINE appear across sources?: TAN SZE LIAN CELINE 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 TAN SZE LIAN CELINE. 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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