---
title: "SIM BOON KWANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adcb4cd1-bca1-5ff6-9e55-02beafbf00c3
json: https://whiteintel.dev/api/public/dossier/adcb4cd1-bca1-5ff6-9e55-02beafbf00c3
identifier: icij:icijol-56102852
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIM BOON KWANG

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56102852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/adcb4cd1-bca1-5ff6-9e55-02beafbf00c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adcb4cd1-bca1-5ff6-9e55-02beafbf00c3  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN SANDS RESORT LIMITED** (director of) — https://whiteintel.dev/entity/f203b528-bb15-5519-bbb4-29a3c3cac963
- **GOLDEN SANDS RESORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f203b528-bb15-5519-bbb4-29a3c3cac963
- **HAL FERH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a4b971d7-50dc-54b5-98d3-ffb3c4fee1ee
- **HAL FERH COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4b971d7-50dc-54b5-98d3-ffb3c4fee1ee
- **THE HEAVENLY COLLECTION LIMITED** (director of) — https://whiteintel.dev/entity/720e08df-9433-553d-a1a0-56f3af474fc3
- **THE HEAVENLY COLLECTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/720e08df-9433-553d-a1a0-56f3af474fc3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIM BOON KWANG**. Human view: https://whiteintel.dev/entity/adcb4cd1-bca1-5ff6-9e55-02beafbf00c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/adcb4cd1-bca1-5ff6-9e55-02beafbf00c3._

_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"._