---
title: "TAN - Kelvin Wee Peng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52d004b7-7bf4-53ff-964f-4b096a63acbc
json: https://whiteintel.dev/api/public/dossier/52d004b7-7bf4-53ff-964f-4b096a63acbc
identifier: icij:icijol-80111511
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAN - Kelvin Wee Peng

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80111511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52d004b7-7bf4-53ff-964f-4b096a63acbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52d004b7-7bf4-53ff-964f-4b096a63acbc  

## Ownership & control

### Holdings / subsidiaries

- **CEFNA Greater China Investments Company Limited** (director of) — https://whiteintel.dev/entity/0d6dde6f-07d9-53ce-adea-e5e3063659c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80111511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAN - Kelvin Wee Peng**. Human view: https://whiteintel.dev/entity/52d004b7-7bf4-53ff-964f-4b096a63acbc · Structured JSON: https://whiteintel.dev/api/public/dossier/52d004b7-7bf4-53ff-964f-4b096a63acbc._

_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"._