Lim Li Hwa
Lim Li Hwa — company (icij:icijol-69647). 8 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 Li Hwa
- NIAGARA FALLS LIMITED· director of
- INTERNATIONAL TIME TRADING LIMITED· director of
- CELESTINE LIMITED· director of
- GARDEN VIEW HOLDINGS GROUP LIMITED· director of
- ASIA UNION INTERNATIONAL LIMITED· director of
- Golman International Group Investment Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lim Li Hwa — 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 Li Hwa is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Li Hwa is behind a paywall — everything we hold on this subject is already on this page.
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.
- ASIA UNION INTERNATIONAL LIMITEDAlso holds roles at 11 other companies
- Lim Hua Khiangdirector of
- Lim Hua Khiangshareholder of
- Lily Tandirector of
- CELESTINE LIMITEDAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Directra Overseas Services Inc.director of
- Fortra Overseas Services Incsecretary of
- GARDEN VIEW HOLDINGS GROUP LIMITEDAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Directra Overseas Services Inc.director of
- Fortra Overseas Services Incsecretary of
- Golman International Group Investment LimitedAlso holds roles at 12 other companies
- Lim Hua Khiangdirector of
- Lim Hua Khiangshareholder of
- Lily Tandirector of
- INTERNATIONAL TIME TRADING LIMITEDAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Directa Overseas Services Inc.director of
- Fortra Overseas Services Incsecretary of
- NIAGARA FALLS LIMITEDAlso holds roles at 3 other companies
- Chew Hwee Hongdirector of
- Lily Tandirector of
- Bearer 1shareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lim Li Hwa?
- What is Lim Li Hwa's risk level?
- Where does Lim Li Hwa appear across sources?
Community intel
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