---
title: "TAY TONG POH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c28d7a75-a24a-5d56-84de-aa4810783e42
json: https://whiteintel.dev/api/public/dossier/c28d7a75-a24a-5d56-84de-aa4810783e42
identifier: icij:icijol-56070390
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAY TONG POH

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56070390`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c28d7a75-a24a-5d56-84de-aa4810783e42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c28d7a75-a24a-5d56-84de-aa4810783e42  

## Ownership & control

### Holdings / subsidiaries

- **Guardian Holdings Limited** (director of) — https://whiteintel.dev/entity/11b40fd7-3429-5c3b-b6bd-74c5e6cbcdf7
- **Guardian Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/11b40fd7-3429-5c3b-b6bd-74c5e6cbcdf7
- **(SIH) Star Invest Holdings Limited** (director of) — https://whiteintel.dev/entity/740fb73e-b34d-55b3-a584-ee6e1a81b168
- **(SIH) Star Invest Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/740fb73e-b34d-55b3-a584-ee6e1a81b168
- **CONNECT IMPROVEMENT LIMITED** (director of) — https://whiteintel.dev/entity/b1e75818-7bf2-5c61-8ee1-a8d86fd4915a
- **CONNECT IMPROVEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1e75818-7bf2-5c61-8ee1-a8d86fd4915a
- **CAPITAL STRENGTH LIMITED** (director of) — https://whiteintel.dev/entity/713a1c36-ae82-50d1-8707-91f61a24a683
- **CAPITAL STRENGTH LIMITED** (legal representative of) — https://whiteintel.dev/entity/713a1c36-ae82-50d1-8707-91f61a24a683
- **CLARITY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a6619678-d337-5835-826e-189413a2f478
- **CLARITY INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6619678-d337-5835-826e-189413a2f478
- **CONSUMER PREFERRED CHOICE LIMITED** (director of) — https://whiteintel.dev/entity/4c2f4c18-662c-5602-8f7e-e5adc3ccb7ff
- **CONSUMER PREFERRED CHOICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c2f4c18-662c-5602-8f7e-e5adc3ccb7ff

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070390

## 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 **TAY TONG POH** — https://whiteintel.dev/entity/c28d7a75-a24a-5d56-84de-aa4810783e42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAY TONG POH**. Human view: https://whiteintel.dev/entity/c28d7a75-a24a-5d56-84de-aa4810783e42 · Structured JSON: https://whiteintel.dev/api/public/dossier/c28d7a75-a24a-5d56-84de-aa4810783e42._

_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"._