---
title: "Stephen M. Lim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9aed837a-c307-59d2-8579-b85ff7115236
json: https://whiteintel.dev/api/public/dossier/9aed837a-c307-59d2-8579-b85ff7115236
identifier: icij:icijol-101114
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Stephen M. Lim

**Type:** Organization  
**Identifier:** `icij:icijol-101114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9aed837a-c307-59d2-8579-b85ff7115236  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9aed837a-c307-59d2-8579-b85ff7115236  

## Ownership & control

### Holdings / subsidiaries

- **NEW WAVE (ASIA PACIFIC) LIMITED** (director of) — https://whiteintel.dev/entity/068bc0ca-ef23-5478-9c52-ea36159c74f6
- **NEW WAVE (ASIA PACIFIC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/068bc0ca-ef23-5478-9c52-ea36159c74f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101114

## 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 **Stephen M. Lim** — https://whiteintel.dev/entity/9aed837a-c307-59d2-8579-b85ff7115236 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen M. Lim**. Human view: https://whiteintel.dev/entity/9aed837a-c307-59d2-8579-b85ff7115236 · Structured JSON: https://whiteintel.dev/api/public/dossier/9aed837a-c307-59d2-8579-b85ff7115236._

_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"._