---
title: "Tan - Paul Poh Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b68ee7fb-e33c-5e47-826b-3f965598a29d
json: https://whiteintel.dev/api/public/dossier/b68ee7fb-e33c-5e47-826b-3f965598a29d
identifier: icij:icijol-80130826
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tan - Paul Poh Lee

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80130826`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b68ee7fb-e33c-5e47-826b-3f965598a29d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b68ee7fb-e33c-5e47-826b-3f965598a29d  

## Ownership & control

### Holdings / subsidiaries

- **Kepital Insurance Limited** (director of) — https://whiteintel.dev/entity/9f8e62b6-0c84-5022-bb7a-e58aa1aa6a67
- **Kepital Insurance Limited** (president of) — https://whiteintel.dev/entity/9f8e62b6-0c84-5022-bb7a-e58aa1aa6a67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80130826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan - Paul Poh Lee**. Human view: https://whiteintel.dev/entity/b68ee7fb-e33c-5e47-826b-3f965598a29d · Structured JSON: https://whiteintel.dev/api/public/dossier/b68ee7fb-e33c-5e47-826b-3f965598a29d._

_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"._