---
title: "Siew Lay Lim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba55555d-c1ae-5bb7-836c-7d1e2f7c1b8f
json: https://whiteintel.dev/api/public/dossier/ba55555d-c1ae-5bb7-836c-7d1e2f7c1b8f
identifier: icij:icijol-64611
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Siew Lay Lim

**Type:** Organization  
**Identifier:** `icij:icijol-64611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba55555d-c1ae-5bb7-836c-7d1e2f7c1b8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba55555d-c1ae-5bb7-836c-7d1e2f7c1b8f  

## Ownership & control

### Holdings / subsidiaries

- **Erdington Investment Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/d165cd19-4c71-5795-bc18-1fe94c7fe023
- **Kenneth Tan Jhu Hwa Trust** (trust settlor of) — https://whiteintel.dev/entity/9cb758d9-d47f-5cfa-843f-7116433cb3ba
- **Robin Tan Kien Hwa Trust** (trust settlor of) — https://whiteintel.dev/entity/60eeff44-22bd-52fc-a571-c31154d3e495
- **Debra Ann Tan Wen Hwa Trust** (trust settlor of) — https://whiteintel.dev/entity/27a47b8e-6e05-520e-a863-328a990fbe50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/64611

## 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 **Siew Lay Lim** — https://whiteintel.dev/entity/ba55555d-c1ae-5bb7-836c-7d1e2f7c1b8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siew Lay Lim**. Human view: https://whiteintel.dev/entity/ba55555d-c1ae-5bb7-836c-7d1e2f7c1b8f · Structured JSON: https://whiteintel.dev/api/public/dossier/ba55555d-c1ae-5bb7-836c-7d1e2f7c1b8f._

_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"._