---
title: "Simon LIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8314fc5-c7e8-40ec-9c8f-38de9bd90572
json: https://whiteintel.dev/api/public/dossier/b8314fc5-c7e8-40ec-9c8f-38de9bd90572
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Simon LIM

**Type:** Person  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8314fc5-c7e8-40ec-9c8f-38de9bd90572  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8314fc5-c7e8-40ec-9c8f-38de9bd90572  

## 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/597b2663-04e9-47e0-879c-6bcfb27b21c8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cee4b9ee-d33a-4824-aea6-4b1b4b51fc65)

## Risk signals

- **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-c9d3fddd7bfbbe2578848e70d5299779ab448d67/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon LIM**. Human view: https://whiteintel.dev/entity/b8314fc5-c7e8-40ec-9c8f-38de9bd90572 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8314fc5-c7e8-40ec-9c8f-38de9bd90572._

_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"._