---
title: "TAN HON YIK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec6c3a7d-36d2-555c-b8e9-b4b4f059c472
json: https://whiteintel.dev/api/public/dossier/ec6c3a7d-36d2-555c-b8e9-b4b4f059c472
identifier: icij:icijol-13003696
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAN HON YIK

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-13003696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec6c3a7d-36d2-555c-b8e9-b4b4f059c472  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec6c3a7d-36d2-555c-b8e9-b4b4f059c472  

## Ownership & control

### Holdings / subsidiaries

- **Iceni Investments Ltd** (beneficiary of) — https://whiteintel.dev/entity/aba6e659-ecd5-59d1-9732-3064b7abc44b
- **GLI Holdings Ltd** (beneficiary of) — https://whiteintel.dev/entity/7e7c7171-ad05-594d-97a5-0475e94ef058

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13003696

## 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 HON YIK** — https://whiteintel.dev/entity/ec6c3a7d-36d2-555c-b8e9-b4b4f059c472 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAN HON YIK**. Human view: https://whiteintel.dev/entity/ec6c3a7d-36d2-555c-b8e9-b4b4f059c472 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec6c3a7d-36d2-555c-b8e9-b4b4f059c472._

_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"._