Who owns FRANCIS LIM?

No ownership or control links for FRANCIS LIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCIS LIM's risk level?

FRANCIS LIM has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCIS LIM appear across sources?

FRANCIS LIM is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredDeregistered

FRANCIS LIM

Name: FRANCIS LIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCIS LIM, Company, SG

FRANCIS LIM — Singapore company (uen:53359098A). 1 sanctions/PEP signal. Cited to 1 registry.

UEN 53359098ACompanySG

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Deregistered

/02

Also appears in

opensanctions_pep

Francis LIMopensanctions_pep ·

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Singapore coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FRANCIS LIM is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

ACRA

Status: Deregistered

/05

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns FRANCIS LIM?: No ownership or control links for FRANCIS LIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FRANCIS LIM's risk level?: FRANCIS LIM has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRANCIS LIM appear across sources?: FRANCIS LIM is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCIS LIM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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