---
title: "AURIC WOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a36f521e-15c2-5e7a-bf67-8faf2b13adc4
json: https://whiteintel.dev/api/public/dossier/a36f521e-15c2-5e7a-bf67-8faf2b13adc4
identifier: icij:icijol-167292
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AURIC WOOD LIMITED

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167292`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a36f521e-15c2-5e7a-bf67-8faf2b13adc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a36f521e-15c2-5e7a-bf67-8faf2b13adc4  

## Ownership & control

### Owners / controllers

- **Lim Chee Kiat** (shareholder of) — https://whiteintel.dev/entity/e10d48b0-d0ae-5e0a-88e1-1d538034cc7b
- **Lim Chee Kian** (shareholder of) — https://whiteintel.dev/entity/4e1b01ce-2e4b-57a1-9fb8-e8f26cbd67d7
- **Billion Well Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a536005e-43ba-58a8-af9a-995aad02c24a

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

A **10-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)

**2** 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/167292

## 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 **AURIC WOOD LIMITED** — https://whiteintel.dev/entity/a36f521e-15c2-5e7a-bf67-8faf2b13adc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURIC WOOD LIMITED**. Human view: https://whiteintel.dev/entity/a36f521e-15c2-5e7a-bf67-8faf2b13adc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a36f521e-15c2-5e7a-bf67-8faf2b13adc4._

_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"._