---
title: "Lim Sai Beng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9e5bbe2-b5da-570d-98dc-726a0a4e63bb
json: https://whiteintel.dev/api/public/dossier/c9e5bbe2-b5da-570d-98dc-726a0a4e63bb
identifier: icij:icijol-27394
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lim Sai Beng

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-27394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9e5bbe2-b5da-570d-98dc-726a0a4e63bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9e5bbe2-b5da-570d-98dc-726a0a4e63bb  

## Ownership & control

### Holdings / subsidiaries

- **Zine Holdings Limited** (director of) — https://whiteintel.dev/entity/4d9852b5-685d-5375-a28e-8cc06307cffa
- **Isochem Enterprise Ltd.** (director of) — https://whiteintel.dev/entity/04f29ccf-a70e-51b3-b0c7-d80174441a78
- **Future Fast Securities Limited** (director of) — https://whiteintel.dev/entity/7b4eebae-0d37-504c-a313-114f46971a4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/27394

## 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 Sai Beng** — https://whiteintel.dev/entity/c9e5bbe2-b5da-570d-98dc-726a0a4e63bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lim Sai Beng**. Human view: https://whiteintel.dev/entity/c9e5bbe2-b5da-570d-98dc-726a0a4e63bb · Structured JSON: https://whiteintel.dev/api/public/dossier/c9e5bbe2-b5da-570d-98dc-726a0a4e63bb._

_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"._