Who owns Lim Chee Hoong?

No ownership or control links for Lim Chee Hoong are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lim Chee Hoong's risk level?

WhiteIntel flags Lim Chee Hoong as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lim Chee Hoong appear across sources?

Lim Chee Hoong is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Lim Chee Hoong

Name: Lim Chee Hoong — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lim Chee Hoong, Organization, SG

Lim Chee Hoong — Singapore company (icij:icijol-96922). 2 sanctions/PEP signals, 1 holding. Cited to 1 registry.

ICIJ icijol-96922OrganizationSG

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

opensanctions_pep

The same real-world entity, resolved across sources.

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Lim Chee Hoong
- Tertius CNMC Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lim Chee Hoong — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 0 current

Every 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.

●
Tertius CNMC Limited
Also holds roles at 3 other companies
- TERTIUS FINANCIAL GROUP PTE. LTD.register of director of
- TERTIUS FINANCIAL GROUP PTE. LTD.shareholder of
- Lee Kong Hiandirector of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Lim Chee Hoong is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

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4 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 Lim Chee Hoong is behind a paywall — everything we hold on this subject is already on this page.

/04

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns Lim Chee Hoong?: No ownership or control links for Lim Chee Hoong are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lim Chee Hoong's risk level?: WhiteIntel flags Lim Chee Hoong as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lim Chee Hoong appear across sources?: Lim Chee Hoong is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lim Chee Hoong. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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