Who owns Alicia Tang Chuey Wan?

No ownership or control links for Alicia Tang Chuey Wan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alicia Tang Chuey Wan's risk level?

WhiteIntel flags Alicia Tang Chuey Wan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alicia Tang Chuey Wan appear across sources?

Alicia Tang Chuey Wan is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

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Legal entityLow

Alicia Tang Chuey Wan

Name: Alicia Tang Chuey Wan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alicia Tang Chuey Wan, Organization, SG

Alicia Tang Chuey Wan — Singapore company (icij:icijol-113282). 1 holding. Cited to 1 registry.

ICIJ icijol-113282OrganizationSG

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Alicia Tang Chuey Wan
- GOLDEN AGRI INTERNATIONAL (L) LTD· alternate director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alicia Tang Chuey Wan — 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 Alicia Tang Chuey Wan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Alicia Tang Chuey Wan is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
GOLDEN AGRI INTERNATIONAL (L) LTD
Also holds roles at 16 other companies
- Suwandy Faridadirector of
- Sherper Sdn Bhdsecretary of
- BIMB Offshore Company Management Services Sdn Bhdsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Alicia Tang Chuey Wan?: No ownership or control links for Alicia Tang Chuey Wan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Alicia Tang Chuey Wan's risk level?: WhiteIntel flags Alicia Tang Chuey Wan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Alicia Tang Chuey Wan appear across sources?: Alicia Tang Chuey Wan is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alicia Tang Chuey Wan. 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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