Tan Timothy Tandon
Tan Timothy Tandon — ID company (icij:icijol-49955). 1 holding. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- Tan Timothy Tandon
- Sirkedi Trust· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tan Timothy Tandon — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Tan Timothy Tandon is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Tan Timothy Tandon is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- Sirkedi TrustAlso holds roles at 8 other companies
- Richard James Wiluanbeneficiary of
- Fidelitycorp Limitedtrustee of trust of
- Kris Taenar Wiluanjoint settlor of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tan Timothy Tandon?
- What is Tan Timothy Tandon's risk level?
- Where does Tan Timothy Tandon appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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