Who owns Tony Tan Choon Keat?

In the current sources, Tony Tan Choon Keat is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tony Tan Choon Keat's risk level?

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

Where does Tony Tan Choon Keat appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Tony Tan Choon Keat

Name: Tony Tan Choon Keat — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tony Tan Choon Keat, Company, SG

Tony Tan Choon Keat — Singapore company (icij:icijol-49010). UBO chain traced 1 hop, 1 owner, 4 holdings. Cited to 1 registry.

ICIJ icijol-49010CompanySG

Ownership graph Export .md

JSON / MCPsample

/01

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

Tony Tan Choon Keat
- Sharecorp Limited· Nominee Shareholder of

Holdings / subsidiaries

Tony Tan Choon Keat
- Park Avenue Group Corporation· beneficial owner of
- Red Cliff International Ltd· beneficial owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tony Tan Choon Keat — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tony Tan Choon Keat is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tony Tan Choon Keat is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Park Avenue Group Corporation
Also holds roles at 1 other company
- Sharecorp Limitedshareholder of
●
Sharecorp Limited
Also holds roles at 1 other company
- Park Avenue Group Corporationshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Tony Tan Choon Keat?: In the current sources, Tony Tan Choon Keat is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tony Tan Choon Keat's risk level?: WhiteIntel flags Tony Tan Choon Keat as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tony Tan Choon Keat appear across sources?: Tony Tan Choon Keat is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tony Tan Choon Keat. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Tony Tan Choon Keat — nothing is disclosed before that.

Claim this record