Who owns Lim Teow Ngoh?

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

What is Lim Teow Ngoh's risk level?

WhiteIntel flags Lim Teow Ngoh as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lim Teow Ngoh appear across sources?

Lim Teow Ngoh is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Lim Teow Ngoh

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

Lim Teow Ngoh — UK company (icij:icijol-12146857). 1 holding. Cited to 1 registry.

ICIJ icijol-12146857OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/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 Teow Ngoh
- Hinsdale Group Limited· shareholder of

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

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Lim Teow Ngoh 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.

●
Hinsdale Group Limited
Also holds roles at 3 other companies
- HSBC Private Banking Nominee 1 (Jersey) Limitedshareholder of
- IFG International (Nominees) Limitedshareholder of
- HSBC Trustee (CI) Limitedshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lim Teow Ngoh. 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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