---
title: "LIM CHEE HOONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f66c20e-66fa-4b46-b2ce-66b42a2a95ff
json: https://whiteintel.dev/api/public/dossier/9f66c20e-66fa-4b46-b2ce-66b42a2a95ff
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIM CHEE HOONG

**Type:** Person  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f66c20e-66fa-4b46-b2ce-66b42a2a95ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f66c20e-66fa-4b46-b2ce-66b42a2a95ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lim Chee Hoong** — ICIJ Offshore Leaks · `icij:icijol-96922` — https://whiteintel.dev/entity/0df6a521-cfda-53c5-8890-addb5d2cbb55
- **LIM CHEE HOONG** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8e15517d-9172-41c4-bceb-cf73fad35107

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8e15517d-9172-41c4-bceb-cf73fad35107)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/sg-gov-66bc81a918af740d6bd45bb274c3d979129e62c6/

## 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 HOONG** — https://whiteintel.dev/entity/9f66c20e-66fa-4b46-b2ce-66b42a2a95ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIM CHEE HOONG**. Human view: https://whiteintel.dev/entity/9f66c20e-66fa-4b46-b2ce-66b42a2a95ff · Structured JSON: https://whiteintel.dev/api/public/dossier/9f66c20e-66fa-4b46-b2ce-66b42a2a95ff._

_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"._