---
title: "TRAVELLERS GROUP, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4af7e156-8a71-56e4-a119-df7976d80aa2
json: https://whiteintel.dev/api/public/dossier/4af7e156-8a71-56e4-a119-df7976d80aa2
identifier: icij:icijol-165432
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAVELLERS GROUP, LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-165432`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4af7e156-8a71-56e4-a119-df7976d80aa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4af7e156-8a71-56e4-a119-df7976d80aa2  

## Ownership & control

### Owners / controllers

- **Andrew Chong Buan Lim Tan** (shareholder of) — https://whiteintel.dev/entity/58b4210a-15f9-5c26-bec8-296b75c96b05
- **ALLIANCE GLOBAL GROUP, INC.** (shareholder of) — https://whiteintel.dev/entity/ca8d894d-2865-58d7-a8ec-4de9bc11fca3

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

A **5-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/165432

## 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 **TRAVELLERS GROUP, LTD.** — https://whiteintel.dev/entity/4af7e156-8a71-56e4-a119-df7976d80aa2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVELLERS GROUP, LTD.**. Human view: https://whiteintel.dev/entity/4af7e156-8a71-56e4-a119-df7976d80aa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4af7e156-8a71-56e4-a119-df7976d80aa2._

_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"._