---
title: "TAN SENG HIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/663b76fb-b521-533b-aef8-e094eb14469a
json: https://whiteintel.dev/api/public/dossier/663b76fb-b521-533b-aef8-e094eb14469a
identifier: icij:icijol-12150714
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAN SENG HIN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12150714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/663b76fb-b521-533b-aef8-e094eb14469a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/663b76fb-b521-533b-aef8-e094eb14469a  

## Ownership & control

### Holdings / subsidiaries

- **FANTANSY ANGEL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/f0ce795c-9ded-5e77-a548-34290920e217

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAN SENG HIN**. Human view: https://whiteintel.dev/entity/663b76fb-b521-533b-aef8-e094eb14469a · Structured JSON: https://whiteintel.dev/api/public/dossier/663b76fb-b521-533b-aef8-e094eb14469a._

_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"._