Who owns Lim Beng Joo?

No ownership or control links for Lim Beng Joo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lim Beng Joo's risk level?

WhiteIntel flags Lim Beng Joo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lim Beng Joo appear across sources?

Lim Beng Joo is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Lim Beng Joo

Name: Lim Beng Joo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lim Beng Joo, Organization, MY

Lim Beng Joo — MY company (icij:icijol-42735). 2 holdings. Cited to 1 registry.

ICIJ icijol-42735Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Lim Beng Joo
- INSIGHTS MANAGEMENT AND CONSULTING INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lim Beng Joo — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Lim Beng Joo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Lim Beng Joo is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
INSIGHTS MANAGEMENT AND CONSULTING INC.
Also holds roles at 3 other companies
- Pascual, Andres Eligio C.director of
- Pascual, Andres Eligio C.shareholder of
- SIF (Nominees) Limitedofficer of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Lim Beng Joo?: No ownership or control links for Lim Beng Joo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lim Beng Joo's risk level?: WhiteIntel flags Lim Beng Joo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lim Beng Joo appear across sources?: Lim Beng Joo is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lim Beng Joo. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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