---
title: "Golman International Group Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91668cbd-16d8-5d2c-a5db-3570900cfc22
json: https://whiteintel.dev/api/public/dossier/91668cbd-16d8-5d2c-a5db-3570900cfc22
identifier: icij:icijol-140018
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Golman International Group Investment Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-140018`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91668cbd-16d8-5d2c-a5db-3570900cfc22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91668cbd-16d8-5d2c-a5db-3570900cfc22  

## Ownership & control

### Owners / controllers

- **Lim Hua Khiang** (shareholder of) — https://whiteintel.dev/entity/5909d2ac-ff90-57dc-8499-ff076f53229f
- **Lily Tan** (shareholder of) — https://whiteintel.dev/entity/fe358424-5f7d-5a11-9e9f-adc9ecc1fb90
- **Tan Hok Lim** (shareholder of) — https://whiteintel.dev/entity/59be966a-e4f6-57b7-9633-404f4a1cd6cf
- **Lim Hwa Min** (shareholder of) — https://whiteintel.dev/entity/efeb645f-2ad7-5f62-9d4c-914235f97143
- **Lim Li Hwa** (shareholder of) — https://whiteintel.dev/entity/769b3f37-8f72-5824-ac8f-896dff0ea7aa
- **CHEN JIAN SHI** (shareholder of) — https://whiteintel.dev/entity/791c0865-eabf-50e9-b80c-c55d5a0ddf5f
- **Ji Hong** (shareholder of) — https://whiteintel.dev/entity/62e3f886-5fa5-51d9-b5d1-6bc25999525b
- **ZHU KE XI** (shareholder of) — https://whiteintel.dev/entity/cbe0f744-8e56-5da2-a8c7-32609f1c7eee

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/140018

## 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 **Golman International Group Investment Limited** — https://whiteintel.dev/entity/91668cbd-16d8-5d2c-a5db-3570900cfc22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golman International Group Investment Limited**. Human view: https://whiteintel.dev/entity/91668cbd-16d8-5d2c-a5db-3570900cfc22 · Structured JSON: https://whiteintel.dev/api/public/dossier/91668cbd-16d8-5d2c-a5db-3570900cfc22._

_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"._