---
title: "TANKA HOLDINGS PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/863d53eb-b11c-51f2-b437-467ee6d367f7
json: https://whiteintel.dev/api/public/dossier/863d53eb-b11c-51f2-b437-467ee6d367f7
identifier: icij:icijol-162032
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANKA HOLDINGS PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-162032`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/863d53eb-b11c-51f2-b437-467ee6d367f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/863d53eb-b11c-51f2-b437-467ee6d367f7  

## Ownership & control

### Owners / controllers

- **KIRAN HANEET VASWANI** (shareholder of) — https://whiteintel.dev/entity/765d294c-7927-5a86-acbe-21a2a02c15ae
- **Ng Mui Hong** (shareholder of) — https://whiteintel.dev/entity/d24d7ccd-b721-5c15-8f84-35cc69ce93fd
- **Russel Anton Fischer** (shareholder of) — https://whiteintel.dev/entity/864cbf0c-d9fa-5488-84dc-d168c6a0895b
- **HANEET CHANDRU VASWANI** (shareholder of) — https://whiteintel.dev/entity/7b6d86ab-ab28-5967-ab59-b484844654e1

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/162032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANKA HOLDINGS PTE. LTD.**. Human view: https://whiteintel.dev/entity/863d53eb-b11c-51f2-b437-467ee6d367f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/863d53eb-b11c-51f2-b437-467ee6d367f7._

_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"._