---
title: "Colin Tan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe1ebea6-8d03-4e2b-b641-166284d87b5c
json: https://whiteintel.dev/api/public/dossier/fe1ebea6-8d03-4e2b-b641-166284d87b5c
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Colin Tan

**Type:** Person  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe1ebea6-8d03-4e2b-b641-166284d87b5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe1ebea6-8d03-4e2b-b641-166284d87b5c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **COLIN TAN** — acra_sg · `uen:53056574M` — https://whiteintel.dev/entity/e7a00d3a-8342-5a78-a5bd-b868a31a0a50
- **Colin Tan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f03974c2-92b6-4b13-a53f-dc30bb157a72

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f03974c2-92b6-4b13-a53f-dc30bb157a72)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/sg-gov-0b0551ffe9589dbdeedb5d80a61f2f66c28d5586/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Colin Tan**. Human view: https://whiteintel.dev/entity/fe1ebea6-8d03-4e2b-b641-166284d87b5c · Structured JSON: https://whiteintel.dev/api/public/dossier/fe1ebea6-8d03-4e2b-b641-166284d87b5c._

_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"._