- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GOH CHENG CHUAN
GOH CHENG CHUAN — Singapore company (icij:icijol-12164932). 1 sanctions/PEP signal, 7 holdings. Cited to 1 registry.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- GOH CHENG CHUAN
- Beifang Metal Trading Limited· shareholder of
- FREEVILLE METAL CO. LTD.· shareholder of
- EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED· shareholder of
- Fujian Changfu Metal Limited· shareholder of
- GEORGIAN METAL LTD.· shareholder of
- Donghong Mineral Limited· shareholder of
- MINERAL DISTRIBUTION CO. LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOH CHENG CHUAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GOH CHENG CHUAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 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 GOH CHENG CHUAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Beifang Metal Trading LimitedAlso holds roles at 6 other companies
- CHENG NAI MINGshareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of
- RITA INDRIAWATIshareholder of
- Donghong Mineral LimitedAlso holds roles at 6 other companies
- CHENG NAI MINGshareholder of
- RITA INDRIAWATIshareholder of
- HARIYANTO WIJAYA SARWONO LIMshareholder of
- EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITEDAlso holds roles at 4 other companies
- LAM MUI SHAUshareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of
- MOSSFON SUSCRIBERS LTD.shareholder of
- FREEVILLE METAL CO. LTD.Also holds roles at 6 other companies
- CHENG NAI MINGshareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of
- RITA INDRIAWATIshareholder of
- Fujian Changfu Metal LimitedAlso holds roles at 6 other companies
- CHENG NAI MINGshareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of
- LIM GUNAWAN HARIYANTOshareholder of
- GEORGIAN METAL LTD.Also holds roles at 6 other companies
- CHENG NAI MINGshareholder of
- RITA INDRIAWATIshareholder of
- HARIYANTO WIJAYA SARWONO LIMshareholder of
- MINERAL DISTRIBUTION CO. LTD.Also holds roles at 5 other companies
- CHENG NAI MINGshareholder of
- HARIYANTO WIJAYA SARWONO LIMshareholder of
- LIM GUNAWAN HARIYANTOshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns GOH CHENG CHUAN?
- What is GOH CHENG CHUAN's risk level?
- Where does GOH CHENG CHUAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GOH CHENG CHUAN — nothing is disclosed before that.