Name: Lim Ee Jin — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lim Ee Jin, Company, MY

Question 1

Who owns Lim Ee Jin?

Accepted Answer

In the current sources, Lim Ee Jin is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lim Ee Jin's risk level?

Accepted Answer

WhiteIntel flags Lim Ee Jin as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lim Ee Jin appear across sources?

Accepted Answer

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

Lim Ee Jin

/01Ownership & control

Ownership & control