- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Golden Agri Trading (L) Ltd
Golden Agri Trading (L) Ltd — MY company (icij:icijol-167328). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. 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.
- Golden Agri Trading (L) Ltd
- Golden Agri International Pte Ltd· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- sanctions exposure
- UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- Chen Sau HuaAlso holds roles at 3 other companies
- GOLDEN AGRI INTERNATIONAL TRADING LTDdirector of
- GOLDEN AGRI INTERNATIONAL (L) LTDdirector of
- Golden Agri (Labuan) Ltddirector of
- CorpDirect LtdAlso holds roles at 177 other companies
- East & West Cultural Centre (Hong Kong) Limitedresident director of
- Global Alliance Consultants Inc.resident director of
- STAR OASIS HOLDINGS LIMITEDdirector of
- CorpSec LtdAlso holds roles at 344 other companies
- East & West Cultural Centre (Hong Kong) Limitedsecretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- Golden Agri International Pte LtdAlso holds roles at 2 other companies
- GOLDEN AGRI INTERNATIONAL (L) LTDshareholder of
- Golden Agri SEA (Labuan) Ltdshareholder of
- Ma Joe De Castro PeruchoAlso holds roles at 3 other companies
- GOLDEN AGRI INTERNATIONAL TRADING LTDdirector of
- Golden Agri (Labuan) Ltddirector of
- Golden Agri SEA (Labuan) Ltddirector of
- Rafael Buhay Concepcion Jr.Also holds roles at 3 other companies
- GOLDEN AGRI INTERNATIONAL TRADING LTDdirector of
- GOLDEN AGRI INTERNATIONAL (L) LTDdirector of
- Golden Agri (Labuan) Ltddirector of
- Simon LimAlso holds roles at 4 other companies
- Oasis Bay Universal Ltddirector of
- Oasis Bay Universal Ltdshareholder of
- GOLDEN AGRI INTERNATIONAL (L) LTDdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Golden Agri Trading (L) Ltd?
- What is Golden Agri Trading (L) Ltd's risk level?
- Where does Golden Agri Trading (L) Ltd appear across sources?
Community intel
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