---
title: "Retro Harvest Finance Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98acbbe7-e279-57f5-b04a-3b9278ee580c
json: https://whiteintel.dev/api/public/dossier/98acbbe7-e279-57f5-b04a-3b9278ee580c
identifier: icij:icijol-160265
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Retro Harvest Finance Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-160265`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98acbbe7-e279-57f5-b04a-3b9278ee580c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98acbbe7-e279-57f5-b04a-3b9278ee580c  

## Ownership & control

### Owners / controllers

- **CHEAH Yew Keat** (beneficial owner of) — https://whiteintel.dev/entity/0a117691-fdb6-5d48-9e2e-4dc25a29a75e
- **CHEAH Yew Keat** (shareholder of) — https://whiteintel.dev/entity/0a117691-fdb6-5d48-9e2e-4dc25a29a75e
- **Stockton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b
- **Kamolnat KIJVANIT** (beneficial owner of) — https://whiteintel.dev/entity/1c4b2f94-97be-5a21-81f5-1f52093bac14
- **Kamolnat KIJVANIT** (shareholder of) — https://whiteintel.dev/entity/1c4b2f94-97be-5a21-81f5-1f52093bac14
- **LIM Eu Keong** (beneficial owner of) — https://whiteintel.dev/entity/98d0b75b-3677-5abe-83c2-493158f22705
- **LIM Eu Keong** (shareholder of) — https://whiteintel.dev/entity/98d0b75b-3677-5abe-83c2-493158f22705

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

A **12-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/160265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Retro Harvest Finance Ltd.**. Human view: https://whiteintel.dev/entity/98acbbe7-e279-57f5-b04a-3b9278ee580c · Structured JSON: https://whiteintel.dev/api/public/dossier/98acbbe7-e279-57f5-b04a-3b9278ee580c._

_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"._