---
title: "PAULINE TAN SUAT MING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44bb37d5-0418-5abd-b742-eb818aaa62c9
json: https://whiteintel.dev/api/public/dossier/44bb37d5-0418-5abd-b742-eb818aaa62c9
identifier: icij:icijol-78480
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAULINE TAN SUAT MING

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-78480`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44bb37d5-0418-5abd-b742-eb818aaa62c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44bb37d5-0418-5abd-b742-eb818aaa62c9  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **Park Avenue Group Corporation** (shareholder of) — https://whiteintel.dev/entity/988db20e-02ed-5c09-8a68-b4a0459c5619
- **Acepac Investments Ltd** (beneficial owner of) — https://whiteintel.dev/entity/187975b0-657a-54cb-9641-2acf0d1841dd
- **ANERLEY HOLDINGS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a9af928-b305-54e4-9668-b7cfbf03ff03

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/78480

## 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 **PAULINE TAN SUAT MING** — https://whiteintel.dev/entity/44bb37d5-0418-5abd-b742-eb818aaa62c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULINE TAN SUAT MING**. Human view: https://whiteintel.dev/entity/44bb37d5-0418-5abd-b742-eb818aaa62c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/44bb37d5-0418-5abd-b742-eb818aaa62c9._

_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"._