---
title: "Kevin Andrew Lim Tan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9d8467b-2f88-52fc-978e-6daa49b05ce4
json: https://whiteintel.dev/api/public/dossier/a9d8467b-2f88-52fc-978e-6daa49b05ce4
identifier: icij:icijol-79338
jurisdiction: PH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kevin Andrew Lim Tan

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-79338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9d8467b-2f88-52fc-978e-6daa49b05ce4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9d8467b-2f88-52fc-978e-6daa49b05ce4  

## Ownership & control

### Holdings / subsidiaries

- **HILLSBORO CAPITAL, LTD.** (director of) — https://whiteintel.dev/entity/bacc5376-2d59-577c-bb48-c0718e0c0807
- **HILLSBORO CAPITAL, LTD.** (shareholder of) — https://whiteintel.dev/entity/bacc5376-2d59-577c-bb48-c0718e0c0807
- **ALLIANCE GLOBAL PROPERTIES, LTD.** (director of) — https://whiteintel.dev/entity/c00aea11-5650-5c1a-9be1-6274914bc7ee
- **ANKASONS LIMITED** (director of) — https://whiteintel.dev/entity/470bb432-8f5d-5ce4-b6d3-898846425530

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79338

## 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 **Kevin Andrew Lim Tan** — https://whiteintel.dev/entity/a9d8467b-2f88-52fc-978e-6daa49b05ce4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Andrew Lim Tan**. Human view: https://whiteintel.dev/entity/a9d8467b-2f88-52fc-978e-6daa49b05ce4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9d8467b-2f88-52fc-978e-6daa49b05ce4._

_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"._