Who owns TAN WANG CHEOW?

No ownership or control links for TAN WANG CHEOW are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TAN WANG CHEOW's risk level?

TAN WANG CHEOW has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAN WANG CHEOW appear across sources?

TAN WANG CHEOW is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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TAN WANG CHEOW

Name: TAN WANG CHEOW — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAN WANG CHEOW, Person, CY

TAN WANG CHEOW — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

TAN WANG CHEOW
- PAVO HOLDING LIMITED· Director· via Cyprus DRCOR
- LOVENA LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAN WANG CHEOW — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TAN WANG CHEOW is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TAN WANG CHEOW is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LOVENA LIMITED
Also holds roles at 4 other companies
- F.C.I. MANAGEMENT LIMITEDDirector
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
●
PAVO HOLDING LIMITED
Also holds roles at 4 other companies
- F.C.I. MANAGEMENT LIMITEDDirector
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- F.C.I. SECRETARIAL SERVICES LIMITEDDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns TAN WANG CHEOW?: No ownership or control links for TAN WANG CHEOW are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TAN WANG CHEOW's risk level?: TAN WANG CHEOW has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAN WANG CHEOW appear across sources?: TAN WANG CHEOW is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAN WANG CHEOW. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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