---
title: "LIM SWEE AUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/620f0a52-9281-5aa0-82c9-70bbc828d5ea
json: https://whiteintel.dev/api/public/dossier/620f0a52-9281-5aa0-82c9-70bbc828d5ea
identifier: icij:icijol-12119206
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIM SWEE AUN

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-12119206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/620f0a52-9281-5aa0-82c9-70bbc828d5ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/620f0a52-9281-5aa0-82c9-70bbc828d5ea  

## Ownership & control

### Holdings / subsidiaries

- **Poly Enterprises Finance Limited** (shareholder of) — https://whiteintel.dev/entity/3127c32e-5915-51c4-aeaa-274b255d6945

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12119206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIM SWEE AUN**. Human view: https://whiteintel.dev/entity/620f0a52-9281-5aa0-82c9-70bbc828d5ea · Structured JSON: https://whiteintel.dev/api/public/dossier/620f0a52-9281-5aa0-82c9-70bbc828d5ea._

_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"._