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Dossier
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SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD
HighCompanyHK
/01
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 7
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD
- SIM WOEI LIH· shareholder of
- EDDIE SYARIEMAN BIN SAMSUDIN· shareholder of
- GOH LAY POH· shareholder of
- MA PEICHENG· shareholder of
- LOH SIANG HUI· shareholder of
- LIEW JEONG SHENG· shareholder of
- REDZUAN LIM BIN ABDULLAH· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Adverse media
Recent coverageADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD. Notes are community-contributed leads, not verified facts.
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