- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Golden Agri International Pte Ltd
Golden Agri International Pte Ltd — Singapore company (icij:icijol-53153). Offshore exposure upstream, UBO chain traced 2 hops, 3 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
acra_sg · GLEIF- GOLDEN AGRI INTERNATIONAL PTE LTDacra_sg · uen:199800781G
- GOLDEN AGRI INTERNATIONAL PTE LTDGLEIF · lei:2549003CUY599D7OCD90
The same real-world entity, resolved across sources.
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.
- Golden Agri International Pte Ltd
- GOLDEN AGRI INTERNATIONAL (L) LTD· shareholder of
- Golden Agri Trading (L) Ltd· shareholder of
- Golden Agri SEA (Labuan) Ltd· shareholder of
2-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.
Everything we hold on Golden Agri International Pte Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
3 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.
- GOLDEN AGRI INTERNATIONAL (L) LTDAlso holds roles at 16 other companies
- Alicia Tang Chuey Wanalternate director of
- Suwandy Faridadirector of
- Sherper Sdn Bhdsecretary of
- Golden Agri SEA (Labuan) LtdAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Ma Joe De Castro Peruchodirector of
- Suryanty Lauandirector of
- Golden Agri Trading (L) LtdAlso holds roles at 7 other companies
- Ma Joe De Castro Peruchodirector of
- Suryanty Lauandirector of
- Simon Limdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Golden Agri International Pte Ltd?
- What is Golden Agri International Pte Ltd's risk level?
- Where does Golden Agri International Pte Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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