---
title: "Tan Hui Ping — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1469ebf-fbba-5947-be85-72954eb24223
json: https://whiteintel.dev/api/public/dossier/a1469ebf-fbba-5947-be85-72954eb24223
identifier: icij:icijol-55013
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tan Hui Ping

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-55013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1469ebf-fbba-5947-be85-72954eb24223  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1469ebf-fbba-5947-be85-72954eb24223  

## Ownership & control

### Holdings / subsidiaries

- **Accio Holdings Pte Ltd** (director of) — https://whiteintel.dev/entity/a816e538-48fb-5873-9e4e-1adcc39ed223
- **Accio Holdings Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/a816e538-48fb-5873-9e4e-1adcc39ed223
- **Leviosa Investments Ltd** (director of) — https://whiteintel.dev/entity/d07d438a-9fa0-54ef-bc4d-d520b3596fd2
- **Leviosa Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/d07d438a-9fa0-54ef-bc4d-d520b3596fd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan Hui Ping**. Human view: https://whiteintel.dev/entity/a1469ebf-fbba-5947-be85-72954eb24223 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1469ebf-fbba-5947-be85-72954eb24223._

_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"._