---
title: "GUNARDI HARIYANTO LIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb0c61d-2680-547c-ac73-401e1ebcf09a
json: https://whiteintel.dev/api/public/dossier/7cb0c61d-2680-547c-ac73-401e1ebcf09a
identifier: icij:icijol-12195656
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GUNARDI HARIYANTO LIM

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12195656`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cb0c61d-2680-547c-ac73-401e1ebcf09a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb0c61d-2680-547c-ac73-401e1ebcf09a  

## Ownership & control

### Holdings / subsidiaries

- **Beifang Metal Trading Limited** (shareholder of) — https://whiteintel.dev/entity/1fcb3001-3996-5ec3-8144-92fbb025246e
- **FREEVILLE METAL CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/b0f27082-7120-5318-ad73-b63cc7d3e376
- **GEORGIAN METAL LTD.** (shareholder of) — https://whiteintel.dev/entity/5384da8f-7e90-5f63-9785-6423d0513176
- **Donghong Mineral Limited** (shareholder of) — https://whiteintel.dev/entity/a95ac935-94f5-5094-95cf-e72af59a783a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195656

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GUNARDI HARIYANTO LIM** — https://whiteintel.dev/entity/7cb0c61d-2680-547c-ac73-401e1ebcf09a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUNARDI HARIYANTO LIM**. Human view: https://whiteintel.dev/entity/7cb0c61d-2680-547c-ac73-401e1ebcf09a · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb0c61d-2680-547c-ac73-401e1ebcf09a._

_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"._