---
title: "GRACE TAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d43cf40-9e0c-56f3-90b0-a6b0841d3f91
json: https://whiteintel.dev/api/public/dossier/7d43cf40-9e0c-56f3-90b0-a6b0841d3f91
identifier: au-abn:25515323471
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# GRACE TAN

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:25515323471`  
**Canonical dossier:** https://whiteintel.dev/entity/7d43cf40-9e0c-56f3-90b0-a6b0841d3f91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d43cf40-9e0c-56f3-90b0-a6b0841d3f91  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bc01aadc-2f95-4736-80fb-beeae5d87097)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e614c409-e6ee-49d6-a5c6-816d5145f596)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=25515323471

## 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 **GRACE TAN** — https://whiteintel.dev/entity/7d43cf40-9e0c-56f3-90b0-a6b0841d3f91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRACE TAN**. Human view: https://whiteintel.dev/entity/7d43cf40-9e0c-56f3-90b0-a6b0841d3f91 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d43cf40-9e0c-56f3-90b0-a6b0841d3f91._

_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"._