Tan Poh Ai
Tan Poh Ai — MY company (icij:icijol-12050619). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Tan Poh Ai
- Alpha Investments Offshore Limited· shareholder of
- TCL International Pte Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tan Poh Ai — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Tan Poh Ai is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY coverage4 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 Poh Ai is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- Alpha Investments Offshore LimitedAlso holds roles at 7 other companies
- Tan Boon Engshareholder of
- Tan Kim Lim @ Tan Kim Lengshareholder of
- Chong Wun Chooshareholder of
- TCL International Pte LtdAlso holds roles at 7 other companies
- Tan Boon Engshareholder of
- Tan Kim Lim @ Tan Kim Lengshareholder of
- Chong Wun Chooshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tan Poh Ai?
- What is Tan Poh Ai's risk level?
- Where does Tan Poh Ai appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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