---
title: "LIM KIM ENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4b89e17-433b-59b8-8075-990deb1cc565
json: https://whiteintel.dev/api/public/dossier/a4b89e17-433b-59b8-8075-990deb1cc565
identifier: icij:icijol-114969
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIM KIM ENG

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-114969`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4b89e17-433b-59b8-8075-990deb1cc565  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4b89e17-433b-59b8-8075-990deb1cc565  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIM KIM ENG** — ICIJ Offshore Leaks · `icij:icijol-112059` — https://whiteintel.dev/entity/3f54030f-8844-5d87-8be5-af139c6b48e5
- **LIM KIM ENG** — acra_sg · `uen:05856000M` — https://whiteintel.dev/entity/5570a59f-5a95-5ce2-99ad-4c34bf01bc2f
- **Lim Kim Eng** — ICIJ Offshore Leaks · `icij:icijol-293153` — https://whiteintel.dev/entity/fb38dbbb-edd5-552c-93d3-36defd8c26e4
- **Lim Kim Eng** — ICIJ Offshore Leaks · `icij:icijol-52579` — https://whiteintel.dev/entity/3844763b-f201-52f0-9367-b3198d2b0765

## Ownership & control

### Holdings / subsidiaries

- **Pinehurst International Development Ltd** (director of) — https://whiteintel.dev/entity/2fb34164-ff75-5685-91a3-9611135290ff
- **Pinehurst International Development Ltd** (shareholder of) — https://whiteintel.dev/entity/2fb34164-ff75-5685-91a3-9611135290ff
- **Gold Reaps Universal Ltd** (director of) — https://whiteintel.dev/entity/b3380ff5-61bd-57bd-993a-c74316b7dd33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114969

## 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 KIM ENG** — https://whiteintel.dev/entity/a4b89e17-433b-59b8-8075-990deb1cc565 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIM KIM ENG**. Human view: https://whiteintel.dev/entity/a4b89e17-433b-59b8-8075-990deb1cc565 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4b89e17-433b-59b8-8075-990deb1cc565._

_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"._