---
title: "Tan-Ho Tee Min Foundation Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbd2b132-e2d5-5419-8414-5656e1011230
json: https://whiteintel.dev/api/public/dossier/dbd2b132-e2d5-5419-8414-5656e1011230
identifier: icij:icijol-165631
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tan-Ho Tee Min Foundation Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-165631`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbd2b132-e2d5-5419-8414-5656e1011230  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbd2b132-e2d5-5419-8414-5656e1011230  

## Ownership & control

### Owners / controllers

- **Tan Ng Kuang** (shareholder of) — https://whiteintel.dev/entity/9575320f-654a-5562-b376-c17c895a974a
- **Tan Joon Jar** (shareholder of) — https://whiteintel.dev/entity/9f7e2add-50bc-53f9-8054-f0769d983083
- **Tan Joon Yang** (shareholder of) — https://whiteintel.dev/entity/91ac3e9d-13ab-5c99-9fbb-36f2d15d5279

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

A **6-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/165631

## 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 **Tan-Ho Tee Min Foundation Ltd** — https://whiteintel.dev/entity/dbd2b132-e2d5-5419-8414-5656e1011230 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan-Ho Tee Min Foundation Ltd**. Human view: https://whiteintel.dev/entity/dbd2b132-e2d5-5419-8414-5656e1011230 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbd2b132-e2d5-5419-8414-5656e1011230._

_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"._