---
title: "Thomas Tan Soon Seng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad96cb7c-b22d-584e-841b-cbfbc78f91ad
json: https://whiteintel.dev/api/public/dossier/ad96cb7c-b22d-584e-841b-cbfbc78f91ad
identifier: icij:icijol-84719
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Thomas Tan Soon Seng

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-84719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad96cb7c-b22d-584e-841b-cbfbc78f91ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad96cb7c-b22d-584e-841b-cbfbc78f91ad  

## Ownership & control

### Owners / controllers

- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **Ace Clover International Ltd** (shareholder of) — https://whiteintel.dev/entity/a6fc6bb6-93a8-5956-be66-b765c463b4a8

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/84719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas Tan Soon Seng**. Human view: https://whiteintel.dev/entity/ad96cb7c-b22d-584e-841b-cbfbc78f91ad · Structured JSON: https://whiteintel.dev/api/public/dossier/ad96cb7c-b22d-584e-841b-cbfbc78f91ad._

_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"._