---
title: "Limonium SUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d01a95d9-1968-46e9-a6e1-121b97dfe1ec
json: https://whiteintel.dev/api/public/dossier/d01a95d9-1968-46e9-a6e1-121b97dfe1ec
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Limonium SUA

**Type:** Person  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d01a95d9-1968-46e9-a6e1-121b97dfe1ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d01a95d9-1968-46e9-a6e1-121b97dfe1ec  

## 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-84143ec274ebfb1e87351c24a9c204f0b3104548/

## 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 **Limonium SUA** — https://whiteintel.dev/entity/d01a95d9-1968-46e9-a6e1-121b97dfe1ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Limonium SUA**. Human view: https://whiteintel.dev/entity/d01a95d9-1968-46e9-a6e1-121b97dfe1ec · Structured JSON: https://whiteintel.dev/api/public/dossier/d01a95d9-1968-46e9-a6e1-121b97dfe1ec._

_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"._