Who owns HANYAN GROUP LIMITED?

In the current sources, HANYAN GROUP LIMITED is connected to TAY YEW BENG PETER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HANYAN GROUP LIMITED's risk level?

WhiteIntel flags HANYAN GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HANYAN GROUP LIMITED appear across sources?

HANYAN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

HANYAN GROUP LIMITED

Name: HANYAN GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HANYAN GROUP LIMITED, Company, SG

HANYAN GROUP LIMITED — Singapore company (icij:icijol-10090089). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10090089CompanySG

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

HANYAN GROUP LIMITED
- TAY YEW BENG PETER· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HANYAN GROUP LIMITED — 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 HANYAN GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

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

Nothing further on HANYAN GROUP LIMITED 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.

●
TAY YEW BENG PETER
Also holds roles at 3 other companies
- STELLAR CONSULTANCY LTD.shareholder of
- BONFIELD PACIFIC LIMITEDshareholder of
- GRAND SCORE LIMITEDshareholder of

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

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Common questions

Who owns HANYAN GROUP LIMITED?: In the current sources, HANYAN GROUP LIMITED is connected to TAY YEW BENG PETER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HANYAN GROUP LIMITED's risk level?: WhiteIntel flags HANYAN GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HANYAN GROUP LIMITED appear across sources?: HANYAN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HANYAN GROUP LIMITED. 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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