Who owns Tan Kok Peng?

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

What is Tan Kok Peng's risk level?

WhiteIntel flags Tan Kok Peng as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tan Kok Peng appear across sources?

Tan Kok Peng is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Tan Kok Peng

Name: Tan Kok Peng — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tan Kok Peng, Organization, ZA

Tan Kok Peng — South African company (icij:icijol-110244). 1 holding. Cited to 1 registry.

ICIJ icijol-110244Organization

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

Tan Kok Peng
- PETROBASE INDUSTRIES PTE. LTD.· director of

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

Explore ZA coverage

WHAT YOU CAN SEEFREE

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4 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 Kok Peng 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.

●
PETROBASE INDUSTRIES PTE. LTD.
Also holds roles at 6 other companies
- Ng Mui Hongdirector of
- Ng Mui Hongshareholder of
- Celine Tan Sze Liansecretary of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tan Kok Peng. 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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