---
title: "Samin Tan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9300f674-afb7-560b-931a-3213d8bdc7bf
json: https://whiteintel.dev/api/public/dossier/9300f674-afb7-560b-931a-3213d8bdc7bf
identifier: icij:icijol-78657
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Samin Tan

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-78657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9300f674-afb7-560b-931a-3213d8bdc7bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9300f674-afb7-560b-931a-3213d8bdc7bf  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **MADISON CAPITAL INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/b5fe6256-e71a-5caa-a46e-f5c9313c6d30
- **MADISON CAPITAL INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/b5fe6256-e71a-5caa-a46e-f5c9313c6d30
- **WILSHIRE INVESTMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb87a142-c177-54c9-aa63-b2f2a569a595

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

A **1-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/78657

## 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 **Samin Tan** — https://whiteintel.dev/entity/9300f674-afb7-560b-931a-3213d8bdc7bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Samin Tan**. Human view: https://whiteintel.dev/entity/9300f674-afb7-560b-931a-3213d8bdc7bf · Structured JSON: https://whiteintel.dev/api/public/dossier/9300f674-afb7-560b-931a-3213d8bdc7bf._

_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"._