Who owns LIM CHO FATT?

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

What is LIM CHO FATT's risk level?

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

Where does LIM CHO FATT appear across sources?

LIM CHO FATT is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

LIM CHO FATT

Name: LIM CHO FATT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIM CHO FATT, Organization, MY

LIM CHO FATT — MY company (icij:icijol-12180581). 1 holding. Cited to 1 registry.

ICIJ icijol-12180581Organization

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 CHO FATT
- MULTIPLE FINANCIAL CLUB & CO. LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIM CHO FATT — 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 CHO FATT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 CHO FATT 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.

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MULTIPLE FINANCIAL CLUB & CO. LTD.
Also holds roles at 1 other company
- KEE ENG SEANGshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIM CHO FATT. 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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