- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Golden Digital Venture Ltd.
Golden Digital Venture Ltd. — BM company (icij:icijol-82004281). Offshore exposure upstream, UBO chain traced 7 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
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.
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.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Golden Digital Venture Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- Darrell - Zina MAlso holds roles at 100 other companies
- St. James Court Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- KARINEN - Matti AarneAlso holds roles at 4 other companies
- Golden Digital B2B Ltd.director of
- Golden Digital Resources Ltd.director of
- Golden Digital Infra Ltd.director of
- ONG - PeterAlso holds roles at 4 other companies
- Golden Digital B2B Ltd.director of
- Golden Digital Resources Ltd.director of
- Golden Digital Infra Ltd.director of
- SIA - Siew KiangAlso holds roles at 7 other companies
- Asia Integrated Agri Resources Limiteddirector of
- Asia Integrated Agri Resources Limitedis signatory for
- Golden Digital B2B Ltd.director of
- TEE - HendrikAlso holds roles at 10 other companies
- ASIA PULP & PAPER COMPANY (CHINA) LTD.director of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.vice-president of
- APP China Group Limiteddirector of
- WIDJAJA - Franky OesmanAlso holds roles at 11 other companies
- Asia Integrated Agri Resources Limitedchairman of the board of
- Asia Integrated Agri Resources Limiteddirector of
- Asia Integrated Agri Resources Limitedis signatory for
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Golden Digital Venture Ltd.?
- What is Golden Digital Venture Ltd.'s risk level?
- Where does Golden Digital Venture Ltd. appear across sources?