Who owns TAN HON YIK?

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

What is TAN HON YIK's risk level?

WhiteIntel flags TAN HON YIK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAN HON YIK appear across sources?

TAN HON YIK is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

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TAN HON YIK

Name: TAN HON YIK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAN HON YIK, Organization, MY

TAN HON YIK — MY company (icij:icijol-13003696). 2 holdings. Cited to 1 registry.

ICIJ icijol-13003696Organization

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 HON YIK
- Iceni Investments Ltd· beneficiary of
- GLI Holdings Ltd· beneficiary of

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

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

Nothing further on TAN HON YIK is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
GLI Holdings Ltd
Also holds roles at 1 other company
- Professional Shareholding Services Ltd.shareholder of
●
Iceni Investments Ltd
Also holds roles at 1 other company
- Professional Shareholding Services Ltd.shareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAN HON YIK. 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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