---
title: "CARELLO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f00f61bf-5c9a-5801-96ca-36bf9072cdd4
json: https://whiteintel.dev/api/public/dossier/f00f61bf-5c9a-5801-96ca-36bf9072cdd4
identifier: icij:icijol-10204509
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARELLO LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10204509`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f00f61bf-5c9a-5801-96ca-36bf9072cdd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f00f61bf-5c9a-5801-96ca-36bf9072cdd4  

## Ownership & control

### Owners / controllers

- **GOLDVILLE TRADING (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/da9374e0-84ea-5244-a5e5-bd506e7937ab
- **HARIYANTO WIJAYA SARWONO LIM** (shareholder of) — https://whiteintel.dev/entity/2a8f99d1-34d7-5fff-8615-ce70da3ba8cf
- **LIM GUNAWAN HARIYANTO** (shareholder of) — https://whiteintel.dev/entity/e50dfa42-5521-57e5-baed-0d821da28ea1
- **GUNARDI HARIYANTO LIM** (shareholder of) — https://whiteintel.dev/entity/41765953-5e18-50aa-aaf7-4c65525758a6
- **RITA INDRIAWATI** (shareholder of) — https://whiteintel.dev/entity/4f8e7a77-1130-5067-8589-08be5a11b59f
- **CUSTODIAN LTD.** (shareholder of) — https://whiteintel.dev/entity/1ecc8f56-75c0-583f-8254-bfd108eafc68

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

A **6-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/10204509

## 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 **CARELLO LIMITED** — https://whiteintel.dev/entity/f00f61bf-5c9a-5801-96ca-36bf9072cdd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARELLO LIMITED**. Human view: https://whiteintel.dev/entity/f00f61bf-5c9a-5801-96ca-36bf9072cdd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f00f61bf-5c9a-5801-96ca-36bf9072cdd4._

_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"._