---
title: "Odeon Finance Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cf7892d-5b4e-5c76-9cc1-e03f82c2e767
json: https://whiteintel.dev/api/public/dossier/9cf7892d-5b4e-5c76-9cc1-e03f82c2e767
identifier: icij:icijol-146869
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Odeon Finance Services Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-146869`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9cf7892d-5b4e-5c76-9cc1-e03f82c2e767  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cf7892d-5b4e-5c76-9cc1-e03f82c2e767  

## Ownership & control

### Owners / controllers

- **TAN KANG SENG** (director of) — https://whiteintel.dev/entity/80a72e9d-216b-59bf-a07f-059d0c21119a
- **TAN KANG SENG** (shareholder of) — https://whiteintel.dev/entity/80a72e9d-216b-59bf-a07f-059d0c21119a

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

1. **TAN KANG SENG** — director of → *Odeon Finance Services Limited*
1. **TAN KANG SENG** — shareholder of → *Odeon Finance Services Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/146869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Odeon Finance Services Limited**. Human view: https://whiteintel.dev/entity/9cf7892d-5b4e-5c76-9cc1-e03f82c2e767 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cf7892d-5b4e-5c76-9cc1-e03f82c2e767._

_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"._