---
title: "Lim Chee Kiat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a8b7d29-1982-5b8c-a97f-fb1e21ffbf92
json: https://whiteintel.dev/api/public/dossier/5a8b7d29-1982-5b8c-a97f-fb1e21ffbf92
identifier: icij:icijol-293144
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lim Chee Kiat

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-293144`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a8b7d29-1982-5b8c-a97f-fb1e21ffbf92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a8b7d29-1982-5b8c-a97f-fb1e21ffbf92  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lim Chee Kiat** — ICIJ Offshore Leaks · `icij:icijol-56845` — https://whiteintel.dev/entity/152a04a8-95eb-5ca0-b9e5-ac64b117e176
- **Lim Chee Kiat** — ICIJ Offshore Leaks · `icij:icijol-109705` — https://whiteintel.dev/entity/a4c7462e-05f6-547f-81de-4be6d306fa06
- **Lim Chee Kiat** — ICIJ Offshore Leaks · `icij:icijol-122722` — https://whiteintel.dev/entity/4a650ea6-1564-5621-b0fa-c865d94f3675
- **LIM Chee Kiat** — opensanctions_pep · `—` — https://whiteintel.dev/entity/12cb7adc-a66b-44aa-a123-c56c57734e9c
- **Lim Chee Kiat** — ICIJ Offshore Leaks · `icij:icijol-71031` — https://whiteintel.dev/entity/e10d48b0-d0ae-5e0a-88e1-1d538034cc7b

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/293144

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Lim Chee Kiat** — https://whiteintel.dev/entity/5a8b7d29-1982-5b8c-a97f-fb1e21ffbf92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lim Chee Kiat**. Human view: https://whiteintel.dev/entity/5a8b7d29-1982-5b8c-a97f-fb1e21ffbf92 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a8b7d29-1982-5b8c-a97f-fb1e21ffbf92._

_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"._