---
title: "EXPLICIT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9972081a-e399-5223-af8b-f9ca9fecbefd
json: https://whiteintel.dev/api/public/dossier/9972081a-e399-5223-af8b-f9ca9fecbefd
identifier: icij:icijol-10155430
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXPLICIT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10155430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9972081a-e399-5223-af8b-f9ca9fecbefd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9972081a-e399-5223-af8b-f9ca9fecbefd  

## Ownership & control

### Owners / controllers

- **JAYA J B TAN** (shareholder of) — https://whiteintel.dev/entity/e23d938c-5ecb-5ae0-84f8-f4b769fdaeb9
- **KUAN PENG CHING @ KUAN PENG SOON** (shareholder of) — https://whiteintel.dev/entity/a84a595e-f982-5c7b-b369-5fefadadcdf8

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

A **3-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/10155430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPLICIT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9972081a-e399-5223-af8b-f9ca9fecbefd · Structured JSON: https://whiteintel.dev/api/public/dossier/9972081a-e399-5223-af8b-f9ca9fecbefd._

_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"._