---
title: "LIM WIE SUSAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8318e9db-a305-53ee-8b3b-3ad74e22c3be
json: https://whiteintel.dev/api/public/dossier/8318e9db-a305-53ee-8b3b-3ad74e22c3be
identifier: icij:icijol-12107819
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIM WIE SUSAN

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12107819`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8318e9db-a305-53ee-8b3b-3ad74e22c3be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8318e9db-a305-53ee-8b3b-3ad74e22c3be  

## Ownership & control

### Holdings / subsidiaries

- **Tribeca Capital Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/fdd0a0c2-f6cf-5855-9af9-f343959aece3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12107819

## 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 WIE SUSAN** — https://whiteintel.dev/entity/8318e9db-a305-53ee-8b3b-3ad74e22c3be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIM WIE SUSAN**. Human view: https://whiteintel.dev/entity/8318e9db-a305-53ee-8b3b-3ad74e22c3be · Structured JSON: https://whiteintel.dev/api/public/dossier/8318e9db-a305-53ee-8b3b-3ad74e22c3be._

_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"._