Who owns Tan Tjoe Liang?

No ownership or control links for Tan Tjoe Liang are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tan Tjoe Liang's risk level?

WhiteIntel flags Tan Tjoe Liang as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tan Tjoe Liang appear across sources?

Tan Tjoe Liang is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

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Tan Tjoe Liang

Name: Tan Tjoe Liang — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tan Tjoe Liang, Organization, SG

Medium

OrganizationSG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

/02

Key facts

Risk signal

Medium

Risk

Tan Tjoe Liang is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

Tan Tjoe Liang
- Platinum-3 International Ltd· director of
- CigArt Investment Corp.· beneficial owner of
- DARWBERSNICH CAPITAL CORP.· beneficial owner of
- Essaouira Capital Inc.· beneficial owner of
- PERAMU LANGGENG BERJAYA (L) Bhd· beneficial owner of
- Tabaccheria Profitta Investimenta S.A.· beneficial owner of
- Tabakwaren Investierunggesellschaft A.G.· beneficial owner of
- Tobacconists' Capital Investment Corporation.· beneficial owner of
- TRIUMVIRATE INVESTMENT CORPORATION· beneficial owner of
- SETZER HOLDINGS LIMITED· beneficial owner of
- CRYSTALITE INTERNATIONAL LTD· beneficial owner of

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Directorship network

85 other roles

Where 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.

Platinum-3 International Ltd

Portcullis Nominees (BVI) Limitedshareholder of
Sherper Limitedsecretary of
Yap Johanesdirector of
Yeomun Ltddirector of
EAGLE HIGH PROPERTIES PTE. LTD.shareholder of
PT Rajawali Corporationshareholder of

CigArt Investment Corp.

Nicholaas Bernardus Tirtadinatabeneficial owner of
Zentry Ltddirector of
Zentry Ltdshareholder of
Triumvirate Investment Corporationdirector of
Triumvirate Investment Corporationshareholder of
Peter Sondakhbeneficial owner of
Gurker Sdn Bhdsecretary of
CorpDirect Ltdsecretary of
Darjoto Setyawanbeneficial owner of

DARWBERSNICH CAPITAL CORP.

Nicholaas Bernardus Tirtadinatabeneficial owner of
CorpShare Ltdshareholder of
Sherper Sdn Bhdsecretary of
Peter Sondakhbeneficial owner of
Mermeden Ltddirector of
Portcullis TrustNet (Labuan) Limitedshareholder of
Darjoto Setyawanbeneficial owner of
CorpSec Ltdsecretary of

Essaouira Capital Inc.

Nicholaas Bernardus Tirtadinatabeneficial owner of
Sherper Sdn Bhdsecretary of
Peter Sondakhbeneficial owner of
Mermeden Ltddirector of
Mermeden Ltdshareholder of
Darjoto Setyawanbeneficial owner of
CorpSec Ltdsecretary of

PERAMU LANGGENG BERJAYA (L) Bhd

Nicholaas Bernardus Tirtadinatabeneficial owner of
Zentry Ltddirector of
Zentry Ltdshareholder of
Peter Sondakhbeneficial owner of
Gurker Sdn Bhdsecretary of
CorpDirect Ltdsecretary of
Darjoto Setyawanbeneficial owner of

Tabaccheria Profitta Investimenta S.A.

Nicholaas Bernardus Tirtadinatabeneficial owner of
Sherper Sdn Bhdsecretary of
Peter Sondakhbeneficial owner of
Darjoto Setyawanbeneficial owner of
Yeomun Ltddirector of
Yeomun Ltdshareholder of
CorpSec Ltdsecretary of

Tabakwaren Investierunggesellschaft A.G.

Nicholaas Bernardus Tirtadinatabeneficial owner of
Sherper Sdn Bhdsecretary of
Peter Sondakhbeneficial owner of
Darjoto Setyawanbeneficial owner of
Yeomun Ltddirector of
Yeomun Ltdshareholder of
CorpSec Ltdsecretary of

Tobacconists' Capital Investment Corporation.

Nicholaas Bernardus Tirtadinatabeneficial owner of
Sherper Sdn Bhdsecretary of
Peter Sondakhbeneficial owner of
Mermeden Ltddirector of
Mermeden Ltdshareholder of
Darjoto Setyawanbeneficial owner of
CorpSec Ltdsecretary of

TRIUMVIRATE INVESTMENT CORPORATION

Nicholaas Bernardus Tirtadinatabeneficial owner of
CorpShare Ltdshareholder of
Zentry Ltddirector of
Sherper Sdn Bhdsecretary of
Peter Sondakhbeneficial owner of
Portcullis TrustNet (Labuan) Limitedshareholder of
Darjoto Setyawanbeneficial owner of
CorpSec Ltdsecretary of

SETZER HOLDINGS LIMITED

Nicolaas Bernardus Tritaqdinatabeneficial owner of
Bearer 1shareholder of
Peter Sondakhbeneficial owner of
Darjoto Setyawanbeneficial owner of
Peramu Langgeng Berjaya (L) Bhddirector of
Peramu Langgeng Berjaya (L) Bhdsecretary of
Peramu Langgeng Berjaya (L) Bhdshareholder of
Jusuf Salmandirector of
Jusuf Salmansecretary of

CRYSTALITE INTERNATIONAL LTD

Nicolaas Bernardus Tritaqdinatabeneficial owner of
Bearershareholder of
Peter Sondakhbeneficial owner of
Achmad Sandidirector of
Achmad Sandisecretary of
Tobacconists' Capital Investment Corporationdirector of
Tobacconists' Capital Investment Corporationsecretary of
Tobacconists' Capital Investment Corporationshareholder of
Darjoto Setyawanbeneficial owner of
Portcullis TrustNet (Samoa) Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tan Tjoe Liang. 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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