---
title: "Donghong Mineral Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a95ac935-94f5-5094-95cf-e72af59a783a
json: https://whiteintel.dev/api/public/dossier/a95ac935-94f5-5094-95cf-e72af59a783a
identifier: icij:icijol-10116216
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Donghong Mineral Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10116216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a95ac935-94f5-5094-95cf-e72af59a783a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a95ac935-94f5-5094-95cf-e72af59a783a  

## Ownership & control

### Owners / controllers

- **CHENG NAI MING** (shareholder of) — https://whiteintel.dev/entity/f0cc3877-daa5-57df-b6b5-1869834bd7a1
- **GOH CHENG CHUAN** (shareholder of) — https://whiteintel.dev/entity/3381f40a-d268-5f5e-847b-ea8ee981cf84
- **RITA INDRIAWATI** (shareholder of) — https://whiteintel.dev/entity/2726fa0b-202f-5358-8f2b-4c0a891ae259
- **HARIYANTO WIJAYA SARWONO LIM** (shareholder of) — https://whiteintel.dev/entity/e28a5b85-889d-56c4-828b-28cef5a097d9
- **LIM GUNAWAN HARIYANTO** (shareholder of) — https://whiteintel.dev/entity/6d67399c-eb0e-5518-9e7c-7482f6cb6d87
- **GUNARDI HARIYANTO LIM** (shareholder of) — https://whiteintel.dev/entity/7cb0c61d-2680-547c-ac73-401e1ebcf09a

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

A **7-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)

**6** owners upstream in this entity's ownership/control chain are 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/10116216

## 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 **Donghong Mineral Limited** — https://whiteintel.dev/entity/a95ac935-94f5-5094-95cf-e72af59a783a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Donghong Mineral Limited**. Human view: https://whiteintel.dev/entity/a95ac935-94f5-5094-95cf-e72af59a783a · Structured JSON: https://whiteintel.dev/api/public/dossier/a95ac935-94f5-5094-95cf-e72af59a783a._

_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"._