---
title: "TAN KANG SENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a72e9d-216b-59bf-a07f-059d0c21119a
json: https://whiteintel.dev/api/public/dossier/80a72e9d-216b-59bf-a07f-059d0c21119a
identifier: icij:icijol-113209
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAN KANG SENG

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-113209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80a72e9d-216b-59bf-a07f-059d0c21119a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a72e9d-216b-59bf-a07f-059d0c21119a  

## Ownership & control

### Holdings / subsidiaries

- **Odeon Finance Services Limited** (director of) — https://whiteintel.dev/entity/9cf7892d-5b4e-5c76-9cc1-e03f82c2e767
- **Odeon Finance Services Limited** (shareholder of) — https://whiteintel.dev/entity/9cf7892d-5b4e-5c76-9cc1-e03f82c2e767

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAN KANG SENG**. Human view: https://whiteintel.dev/entity/80a72e9d-216b-59bf-a07f-059d0c21119a · Structured JSON: https://whiteintel.dev/api/public/dossier/80a72e9d-216b-59bf-a07f-059d0c21119a._

_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"._