---
title: "LIM SIONG DENNIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094eaa19-3e08-5a00-b71f-d5a2042be032
json: https://whiteintel.dev/api/public/dossier/094eaa19-3e08-5a00-b71f-d5a2042be032
identifier: icij:icijol-12160006
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIM SIONG DENNIS

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12160006`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/094eaa19-3e08-5a00-b71f-d5a2042be032  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094eaa19-3e08-5a00-b71f-d5a2042be032  

## Ownership & control

### Holdings / subsidiaries

- **CO-WORK GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a985e3fd-9703-5a75-838b-f59b8ede005b
- **TOTAL CONFIDENCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be7eff67-6f88-5e77-a01b-41cd816d6c1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12160006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIM SIONG DENNIS**. Human view: https://whiteintel.dev/entity/094eaa19-3e08-5a00-b71f-d5a2042be032 · Structured JSON: https://whiteintel.dev/api/public/dossier/094eaa19-3e08-5a00-b71f-d5a2042be032._

_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"._