---
title: "KENNETH TAN JHU HWA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/626ca873-adff-50ad-a4d5-2ab78c990164
json: https://whiteintel.dev/api/public/dossier/626ca873-adff-50ad-a4d5-2ab78c990164
identifier: icij:icijol-98089
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KENNETH TAN JHU HWA

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-98089`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/626ca873-adff-50ad-a4d5-2ab78c990164  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/626ca873-adff-50ad-a4d5-2ab78c990164  

## Ownership & control

### Holdings / subsidiaries

- **Britestar International Limited** (shareholder of) — https://whiteintel.dev/entity/d56c7ae0-95e0-5145-a591-a0f25a8d8ac6
- **SOUTHERN CAPITAL MANAGEMENT PTE. LTD.** (director of) — https://whiteintel.dev/entity/5b5c6300-a780-5068-938d-9d2a60f04970
- **Kenneth Tan Jhu Hwa Trust** (beneficiary of) — https://whiteintel.dev/entity/9cb758d9-d47f-5cfa-843f-7116433cb3ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/98089

## 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 **KENNETH TAN JHU HWA** — https://whiteintel.dev/entity/626ca873-adff-50ad-a4d5-2ab78c990164 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH TAN JHU HWA**. Human view: https://whiteintel.dev/entity/626ca873-adff-50ad-a4d5-2ab78c990164 · Structured JSON: https://whiteintel.dev/api/public/dossier/626ca873-adff-50ad-a4d5-2ab78c990164._

_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"._