---
title: "SIM LAY SEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/510df60e-e8a2-5e68-8650-a64f724a682f
json: https://whiteintel.dev/api/public/dossier/510df60e-e8a2-5e68-8650-a64f724a682f
identifier: icij:icijol-59144
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIM LAY SEE

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-59144`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/510df60e-e8a2-5e68-8650-a64f724a682f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/510df60e-e8a2-5e68-8650-a64f724a682f  

## Ownership & control

### Holdings / subsidiaries

- **TRADEMAX INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/1ff55bc1-df5b-5e01-869d-8911b013453f
- **SINO HUAWEI TECHNOLOGIES PTE LTD** (secretary of) — https://whiteintel.dev/entity/ed3374d2-47f7-5ff7-b966-83c38f65cf81
- **RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/3d670d8e-9b14-51c2-b2c6-3798ff6f8ea4
- **ELAEIS OVERSEA PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/43856793-655f-5d8b-be2a-05fa6fd4ab4e
- **WEALTHY ASSETS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/5a484e1c-85ab-5455-9eef-171cae16f711
- **TRUSTNET (SINGAPORE) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/86af84cd-727e-5515-bc50-81a42a5b1907
- **INTXT SINGAPORE PTE. LIMITED** (secretary of) — https://whiteintel.dev/entity/8a183558-493e-5760-97af-51d1200b304a
- **ADAYA ENTERPRISE INT'L PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/09a18e98-9715-5dd7-9298-e53aa31c63ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIM LAY SEE**. Human view: https://whiteintel.dev/entity/510df60e-e8a2-5e68-8650-a64f724a682f · Structured JSON: https://whiteintel.dev/api/public/dossier/510df60e-e8a2-5e68-8650-a64f724a682f._

_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"._