---
title: "Simon Lim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cee4b9ee-d33a-4824-aea6-4b1b4b51fc65
json: https://whiteintel.dev/api/public/dossier/cee4b9ee-d33a-4824-aea6-4b1b4b51fc65
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/cee4b9ee-d33a-4824-aea6-4b1b4b51fc65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cee4b9ee-d33a-4824-aea6-4b1b4b51fc65  

## 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/b8314fc5-c7e8-40ec-9c8f-38de9bd90572)

## 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-a1002910cb51d838d2b293ee858730f12f502a8e/

## 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 **Simon Lim** — https://whiteintel.dev/entity/cee4b9ee-d33a-4824-aea6-4b1b4b51fc65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon Lim**. Human view: https://whiteintel.dev/entity/cee4b9ee-d33a-4824-aea6-4b1b4b51fc65 · Structured JSON: https://whiteintel.dev/api/public/dossier/cee4b9ee-d33a-4824-aea6-4b1b4b51fc65._

_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"._