---
title: "Lim Hwa Min — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efeb645f-2ad7-5f62-9d4c-914235f97143
json: https://whiteintel.dev/api/public/dossier/efeb645f-2ad7-5f62-9d4c-914235f97143
identifier: icij:icijol-67755
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lim Hwa Min

**Type:** Organization  
**Identifier:** `icij:icijol-67755`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efeb645f-2ad7-5f62-9d4c-914235f97143  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efeb645f-2ad7-5f62-9d4c-914235f97143  

## Ownership & control

### Holdings / subsidiaries

- **ASIA UNION INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f0ef4b55-2d3a-5d53-907d-922cadc357fa
- **ASIA UNION INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0ef4b55-2d3a-5d53-907d-922cadc357fa
- **Golman International Group Investment Limited** (director of) — https://whiteintel.dev/entity/91668cbd-16d8-5d2c-a5db-3570900cfc22
- **Golman International Group Investment Limited** (shareholder of) — https://whiteintel.dev/entity/91668cbd-16d8-5d2c-a5db-3570900cfc22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67755

## 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 **Lim Hwa Min** — https://whiteintel.dev/entity/efeb645f-2ad7-5f62-9d4c-914235f97143 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lim Hwa Min**. Human view: https://whiteintel.dev/entity/efeb645f-2ad7-5f62-9d4c-914235f97143 · Structured JSON: https://whiteintel.dev/api/public/dossier/efeb645f-2ad7-5f62-9d4c-914235f97143._

_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"._