---
title: "Ruby Sy Tan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a83fd519-333a-593a-aa5e-79c9eba4187b
json: https://whiteintel.dev/api/public/dossier/a83fd519-333a-593a-aa5e-79c9eba4187b
identifier: icij:icijol-45973
jurisdiction: PH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ruby Sy Tan

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-45973`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a83fd519-333a-593a-aa5e-79c9eba4187b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a83fd519-333a-593a-aa5e-79c9eba4187b  

## Ownership & control

### Holdings / subsidiaries

- **DRAGON SUNLIT CORP.** (director of) — https://whiteintel.dev/entity/99e6e961-feff-5ef7-ab99-0a179355dbbc
- **DRAGON SUNLIT CORP.** (shareholder of) — https://whiteintel.dev/entity/99e6e961-feff-5ef7-ab99-0a179355dbbc
- **BZ Boy Technologies, Inc.** (director of) — https://whiteintel.dev/entity/e87dfbab-564b-5a8d-afaa-25a7703130d9
- **BZ Boy Technologies, Inc.** (shareholder of) — https://whiteintel.dev/entity/e87dfbab-564b-5a8d-afaa-25a7703130d9
- **GOOD CHARM INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/1d7b9fb9-8def-5b9b-9a5b-c1b33757c64e
- **GOOD CHARM INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d7b9fb9-8def-5b9b-9a5b-c1b33757c64e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45973

## 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 **Ruby Sy Tan** — https://whiteintel.dev/entity/a83fd519-333a-593a-aa5e-79c9eba4187b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ruby Sy Tan**. Human view: https://whiteintel.dev/entity/a83fd519-333a-593a-aa5e-79c9eba4187b · Structured JSON: https://whiteintel.dev/api/public/dossier/a83fd519-333a-593a-aa5e-79c9eba4187b._

_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"._