Who owns Tan Kian Chung?

No ownership or control links for Tan Kian Chung are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tan Kian Chung's risk level?

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

Where does Tan Kian Chung appear across sources?

Tan Kian Chung is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Tan Kian Chung

Name: Tan Kian Chung — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tan Kian Chung, Organization, HK

Tan Kian Chung — Hong Kong company (icij:icijol-80148). 2 holdings. Cited to 1 registry.

ICIJ icijol-80148Organization

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

Tan Kian Chung
- PEACEFUL INDEX LIMITED· director of
- U-TECH ENTERPRISES LIMITED· shareholder of

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

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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.

●
PEACEFUL INDEX LIMITED
Also holds roles at 2 other companies
- Jo Chindirector of
- Jo Chinshareholder of

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

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

Explore HK 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 Tan Kian Chung is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Tan Kian Chung?: No ownership or control links for Tan Kian Chung are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tan Kian Chung's risk level?: WhiteIntel flags Tan Kian Chung as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tan Kian Chung appear across sources?: Tan Kian Chung is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

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

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