The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 1
- UBO hops
- 1
Key facts
Risk signalSonja Tan Mee Sim is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Sonja Tan Mee Sim
- Tan Trust· protector of
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Arno Tan Seow Simtrust settlor of
- Managecorp Limitedtrustee of trust of
- Portcullis Trust (BVI) Limitedtrustee of trust of
- Sonja Tan Mee Simbeneficiary of
- Maison Grande Corpprotector of
- Tan Trustprotector of
- Tan Trust IIprotector of