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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Tan Tjoe Liang

Tan Tjoe Liang — Singapore company (icij:icijol-119017). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

ICIJ icijol-119017CompanySG
Ownership graph Export .md
/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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tan Tjoe Liang — 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 Tjoe Liang 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
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 Tjoe Liang 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.

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

/03

Common questions

Who owns Tan Tjoe Liang?
In the current sources, Tan Tjoe Liang is connected to Portcullis Nominees (BVI) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tan Tjoe Liang's risk level?
WhiteIntel flags Tan Tjoe Liang as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tan Tjoe Liang appear across sources?
Tan Tjoe Liang 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 Tan Tjoe Liang. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Tan Tjoe Liang — nothing is disclosed before that.

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