LIM GUNAWAN HARIYANTO
LIM GUNAWAN HARIYANTO — Hong Kong company (icij:icijol-12195655). 4 holdings. Cited to 1 registry.
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.
- LIM GUNAWAN HARIYANTO
- Beifang Metal Trading Limited· shareholder of
- FREEVILLE METAL CO. LTD.· shareholder of
- GEORGIAN METAL LTD.· shareholder of
- Donghong Mineral Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIM GUNAWAN HARIYANTO — 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 LIM GUNAWAN HARIYANTO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK 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 LIM GUNAWAN HARIYANTO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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
- GOH CHENG CHUANshareholder of
- Donghong Mineral LimitedAlso holds roles at 6 other companies
- CHENG NAI MINGshareholder of
- GOH CHENG CHUANshareholder of
- RITA INDRIAWATIshareholder of
- FREEVILLE METAL CO. LTD.Also holds roles at 6 other companies
- CHENG NAI MINGshareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of
- GOH CHENG CHUANshareholder of
- GEORGIAN METAL LTD.Also holds roles at 6 other companies
- CHENG NAI MINGshareholder of
- GOH CHENG CHUANshareholder of
- RITA INDRIAWATIshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIM GUNAWAN HARIYANTO?
- What is LIM GUNAWAN HARIYANTO's risk level?
- Where does LIM GUNAWAN HARIYANTO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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