---
title: "Lim Chee Kiat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e10d48b0-d0ae-5e0a-88e1-1d538034cc7b
json: https://whiteintel.dev/api/public/dossier/e10d48b0-d0ae-5e0a-88e1-1d538034cc7b
identifier: icij:icijol-71031
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lim Chee Kiat

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-71031`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e10d48b0-d0ae-5e0a-88e1-1d538034cc7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e10d48b0-d0ae-5e0a-88e1-1d538034cc7b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lim Chee Kiat** — ICIJ Offshore Leaks · `icij:icijol-293144` — https://whiteintel.dev/entity/5a8b7d29-1982-5b8c-a97f-fb1e21ffbf92
- **Lim Chee Kiat** — ICIJ Offshore Leaks · `icij:icijol-56845` — https://whiteintel.dev/entity/152a04a8-95eb-5ca0-b9e5-ac64b117e176
- **Lim Chee Kiat** — ICIJ Offshore Leaks · `icij:icijol-109705` — https://whiteintel.dev/entity/a4c7462e-05f6-547f-81de-4be6d306fa06
- **Lim Chee Kiat** — ICIJ Offshore Leaks · `icij:icijol-122722` — https://whiteintel.dev/entity/4a650ea6-1564-5621-b0fa-c865d94f3675
- **LIM Chee Kiat** — opensanctions_pep · `—` — https://whiteintel.dev/entity/12cb7adc-a66b-44aa-a123-c56c57734e9c

## Ownership & control

### Owners / controllers

- **Stockcorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

### Holdings / subsidiaries

- **Triple Link Holdings Inc.** (beneficial owner of) — https://whiteintel.dev/entity/df2252b9-d31b-5c97-8bef-9a09dabfdabf
- **T.Q. ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/09aa1fce-3bdc-59b1-be06-d3347a568c64
- **T.Q. ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/09aa1fce-3bdc-59b1-be06-d3347a568c64
- **AURIC WOOD LIMITED** (director of) — https://whiteintel.dev/entity/a36f521e-15c2-5e7a-bf67-8faf2b13adc4
- **AURIC WOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/a36f521e-15c2-5e7a-bf67-8faf2b13adc4
- **Yee Tee Holdings Ltd** (beneficial owner of) — https://whiteintel.dev/entity/4f3de715-0fc5-52eb-aaf1-7ba2e25c00ca
- **Yee Tee Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/4f3de715-0fc5-52eb-aaf1-7ba2e25c00ca
- **Gallen Trust** (investment advisor of) — https://whiteintel.dev/entity/3eb4a6a5-ce6c-5358-ad46-fbe72fe942d4
- **Yee Tee Foundation** (investment advisor of) — https://whiteintel.dev/entity/3d6ea2bd-74f3-5ac0-809f-f73bea89ac84

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/71031

## 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 Chee Kiat** — https://whiteintel.dev/entity/e10d48b0-d0ae-5e0a-88e1-1d538034cc7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lim Chee Kiat**. Human view: https://whiteintel.dev/entity/e10d48b0-d0ae-5e0a-88e1-1d538034cc7b · Structured JSON: https://whiteintel.dev/api/public/dossier/e10d48b0-d0ae-5e0a-88e1-1d538034cc7b._

_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"._