---
title: "Tan Kian Chung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2bdf430-c5ab-50d1-82ff-7e31ab4dae9f
json: https://whiteintel.dev/api/public/dossier/a2bdf430-c5ab-50d1-82ff-7e31ab4dae9f
identifier: icij:icijol-80148
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tan Kian Chung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2bdf430-c5ab-50d1-82ff-7e31ab4dae9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2bdf430-c5ab-50d1-82ff-7e31ab4dae9f  

## Ownership & control

### Holdings / subsidiaries

- **PEACEFUL INDEX LIMITED** (director of) — https://whiteintel.dev/entity/bfc2bade-7439-58bc-aa89-df02aab42bae
- **U-TECH ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/10e8220d-5830-5525-b41e-985cbbcaab1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80148

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Tan Kian Chung** — https://whiteintel.dev/entity/a2bdf430-c5ab-50d1-82ff-7e31ab4dae9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan Kian Chung**. Human view: https://whiteintel.dev/entity/a2bdf430-c5ab-50d1-82ff-7e31ab4dae9f · Structured JSON: https://whiteintel.dev/api/public/dossier/a2bdf430-c5ab-50d1-82ff-7e31ab4dae9f._

_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"._