---
title: "SUNNY TAN SWEE HOCK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efd3ba70-a82a-5bd8-8ce7-e7b924e29b1f
json: https://whiteintel.dev/api/public/dossier/efd3ba70-a82a-5bd8-8ce7-e7b924e29b1f
identifier: icij:icijol-57116
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNNY TAN SWEE HOCK

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-57116`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efd3ba70-a82a-5bd8-8ce7-e7b924e29b1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efd3ba70-a82a-5bd8-8ce7-e7b924e29b1f  

## Ownership & control

### Holdings / subsidiaries

- **EXPRESS PROFITS DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/8e6ea949-dbc3-584b-a469-6ec3b8c25377
- **EXPRESS SUCCESS LIMITED** (director of) — https://whiteintel.dev/entity/6a3e877e-f382-5797-806d-f70c9cb2789c
- **EVERLASTING PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/01d81455-8fe1-59bf-bccf-d02a3d6a1cdd
- **EASTVIEW (CHINA) GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9134e02e-4599-5d4f-bf50-ae425607931f
- **GLOBAL PROFESSIONALS LIMITED** (director of) — https://whiteintel.dev/entity/fc0e1170-9321-5841-97b8-0e18ce898145

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/57116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNY TAN SWEE HOCK**. Human view: https://whiteintel.dev/entity/efd3ba70-a82a-5bd8-8ce7-e7b924e29b1f · Structured JSON: https://whiteintel.dev/api/public/dossier/efd3ba70-a82a-5bd8-8ce7-e7b924e29b1f._

_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"._