Who owns LIM ZHI PENG?

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

What is LIM ZHI PENG's risk level?

WhiteIntel flags LIM ZHI PENG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIM ZHI PENG appear across sources?

LIM ZHI PENG is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

LIM ZHI PENG

Name: LIM ZHI PENG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIM ZHI PENG, Company, US

LIM ZHI PENG — US company (sec:0001553581). 3 holdings. Every claim linked to its source.

SEC 0001553581CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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 ZHI PENG
- ADVANCED VENTURES CORP· director· via SEC EDGAR

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

Monitoring

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

Explore US 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 ZHI PENG is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
ADVANCED VENTURES CORP
Also holds roles at 17 other companies
- LEOW YOON LIANGtenpercentowner
- VENVICI PARTNERS LTDtenpercentowner
- TANG WAI CHONG ELDEEofficer

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

/03

Common questions

Who owns LIM ZHI PENG?: No ownership or control links for LIM ZHI PENG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIM ZHI PENG's risk level?: WhiteIntel flags LIM ZHI PENG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIM ZHI PENG appear across sources?: LIM ZHI PENG is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIM ZHI PENG. 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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