---
title: "Lim Wan Hoon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b15eb5eb-be23-5a83-9121-dcc6ab117723
json: https://whiteintel.dev/api/public/dossier/b15eb5eb-be23-5a83-9121-dcc6ab117723
identifier: icij:icijol-54105
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lim Wan Hoon

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-54105`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b15eb5eb-be23-5a83-9121-dcc6ab117723  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b15eb5eb-be23-5a83-9121-dcc6ab117723  

## Ownership & control

### Holdings / subsidiaries

- **HWANG & SON PTE LTD** (director of) — https://whiteintel.dev/entity/4903152e-9da5-5939-8478-c19ba545cd1c
- **BASHAM INVESTMENT PTE LTD** (director of) — https://whiteintel.dev/entity/e96ebd23-14a1-57d7-beee-473ce292cf21
- **ANDAMAN SEAFOOD AGENCIES PTE. LTD.** (director of) — https://whiteintel.dev/entity/ec158ded-5366-5516-ad8b-12f50253977a
- **NELBURG INVESTMENT PTE. LTD.** (director of) — https://whiteintel.dev/entity/034f1b7b-0be2-51bb-b5e5-6fe2d6f1ba50
- **SIN WAI PTE. LTD.** (director of) — https://whiteintel.dev/entity/287341b2-a3b6-5e79-8988-9af3980bbddf
- **AGUETTANT ASIA PACIFIC PTE. LTD.** (director of) — https://whiteintel.dev/entity/80ee47ff-262e-5c6a-b204-0010230cad6e
- **LUNA INVESTMENT PTE. LTD.** (director of) — https://whiteintel.dev/entity/d9a67cd2-1cbf-59fc-95d3-4b78ffec71d8
- **GLOBAL PETRO STORAGE PTE. LTD.** (director of) — https://whiteintel.dev/entity/00e2f6cc-b909-5247-8deb-8c01ffc6bcd0
- **CHESTERVALE PTE. LTD.** (director of) — https://whiteintel.dev/entity/bc8a04d7-70e0-5bdd-92a2-a6433048d838
- **METAAL INTERNATIONAL INVESTMENT PTE. LTD.** (director of) — https://whiteintel.dev/entity/c544dd3c-f57f-54ba-8197-8df89c85e30a
- **ASHWOOD CAPITAL PTE. LTD.** (alternate director of) — https://whiteintel.dev/entity/fea9c90f-9080-57f3-a509-a5be097a3a2e
- **ALPHA CAPITAL ENTERPRISE PTE. LTD.** (director of) — https://whiteintel.dev/entity/c43e0869-df03-5457-ae9c-7b193854242f

…and **67** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54105

## 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 Wan Hoon** — https://whiteintel.dev/entity/b15eb5eb-be23-5a83-9121-dcc6ab117723 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lim Wan Hoon**. Human view: https://whiteintel.dev/entity/b15eb5eb-be23-5a83-9121-dcc6ab117723 · Structured JSON: https://whiteintel.dev/api/public/dossier/b15eb5eb-be23-5a83-9121-dcc6ab117723._

_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"._