---
title: "Tan Poh Ai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd90a20-6063-5abc-8c1a-db9abbf4e85e
json: https://whiteintel.dev/api/public/dossier/ffd90a20-6063-5abc-8c1a-db9abbf4e85e
identifier: icij:icijol-12050619
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tan Poh Ai

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-12050619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffd90a20-6063-5abc-8c1a-db9abbf4e85e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd90a20-6063-5abc-8c1a-db9abbf4e85e  

## Ownership & control

### Holdings / subsidiaries

- **Alpha Investments Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/ba219d8b-d214-5b53-bdde-0a01644b789a
- **TCL International Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/74afec6f-0e52-5d4e-921f-df9ed061edb3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12050619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan Poh Ai**. Human view: https://whiteintel.dev/entity/ffd90a20-6063-5abc-8c1a-db9abbf4e85e · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd90a20-6063-5abc-8c1a-db9abbf4e85e._

_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"._