---
title: "SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40edfc35-82cf-5168-8ccb-290a595c35ff
json: https://whiteintel.dev/api/public/dossier/40edfc35-82cf-5168-8ccb-290a595c35ff
identifier: icij:icijol-10029616
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10029616`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40edfc35-82cf-5168-8ccb-290a595c35ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40edfc35-82cf-5168-8ccb-290a595c35ff  

## Ownership & control

### Owners / controllers

- **SIM WOEI LIH** (shareholder of) — https://whiteintel.dev/entity/9292461b-67b5-52e1-9862-45038fbb2d01
- **EDDIE SYARIEMAN BIN SAMSUDIN** (shareholder of) — https://whiteintel.dev/entity/4a1832de-4453-53b0-b4da-530f03123682
- **GOH LAY POH** (shareholder of) — https://whiteintel.dev/entity/98d2e79b-954d-5596-8a7e-2279388fea65
- **MA PEICHENG** (shareholder of) — https://whiteintel.dev/entity/142f9c4b-e5cc-583e-81a9-3377b125c089
- **LOH SIANG HUI** (shareholder of) — https://whiteintel.dev/entity/141ef9a4-6492-5ca5-b48b-4a395cb57a70
- **LIEW JEONG SHENG** (shareholder of) — https://whiteintel.dev/entity/634ca73c-deee-5362-b43e-dea6adb05a49
- **REDZUAN LIM BIN ABDULLAH** (shareholder of) — https://whiteintel.dev/entity/6814b82e-8dda-52a8-b133-3e4277a2f46c

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10029616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD**. Human view: https://whiteintel.dev/entity/40edfc35-82cf-5168-8ccb-290a595c35ff · Structured JSON: https://whiteintel.dev/api/public/dossier/40edfc35-82cf-5168-8ccb-290a595c35ff._

_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"._