In the current sources, Tiong Ing is connected to GRANDFIELD HOLDINGS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tiong Ing's risk level?

WhiteIntel flags Tiong Ing as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tiong Ing appear across sources?

Tiong Ing is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Tiong Ing

Name: Tiong Ing — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tiong Ing, Company, MY

Tiong Ing — MY company (icij:icijol-122792). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

ICIJ icijol-122792Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

Tiong Ing
- GRANDFIELD HOLDINGS GROUP LIMITED· Nominee Shareholder of

Holdings / subsidiaries

Tiong Ing
- Super Fortune Group Worldwide Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tiong Ing — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tiong Ing is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tiong Ing is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GRANDFIELD HOLDINGS GROUP LIMITED
Also holds roles at 183 other companies
- Edward Magnus LangNominee Shareholder of
- Marlena Dewi TjahjadiNominee Shareholder of
- Mohamad Abdullah Jasin and Dewi KamNominee Shareholder of
●
Super Fortune Group Worldwide Limited
Also holds roles at 4 other companies
- Tiong Ingbank signatory of
- Samuel James Tai Hueibank signatory of
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Tiong Ing?: In the current sources, Tiong Ing is connected to GRANDFIELD HOLDINGS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tiong Ing's risk level?: WhiteIntel flags Tiong Ing as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tiong Ing appear across sources?: Tiong Ing is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tiong Ing. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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