---
title: "Michael LIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05491887-2c1e-4598-ad7d-eaa95e7fa904
json: https://whiteintel.dev/api/public/dossier/05491887-2c1e-4598-ad7d-eaa95e7fa904
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael LIM

**Type:** Person  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05491887-2c1e-4598-ad7d-eaa95e7fa904  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05491887-2c1e-4598-ad7d-eaa95e7fa904  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/249e396b-8b87-4a0a-adfd-c5d147f9bfa6)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/eaab69c4-da72-494c-915f-afc180121e92)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/0081f9b2-914e-4924-bc47-62950ab239a3)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/8083e499-dcfe-425d-bb12-34e8cd4ab4ff)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/sg-gov-efa939833897b43afe673abae7159531d232e523/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael LIM**. Human view: https://whiteintel.dev/entity/05491887-2c1e-4598-ad7d-eaa95e7fa904 · Structured JSON: https://whiteintel.dev/api/public/dossier/05491887-2c1e-4598-ad7d-eaa95e7fa904._

_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"._