Simon Lim
Simon Lim — ID company (icij:icijol-51089). 5 holdings. Cited to 1 registry.
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.
- Simon Lim
- Oasis Bay Universal Ltd· director of
- GOLDEN AGRI INTERNATIONAL (L) LTD· director of
- Golden Agri (Labuan) Ltd· director of
- Golden Agri Trading (L) Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Simon Lim — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Simon Lim is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Simon Lim is behind a paywall — everything we hold on this subject is already on this page.
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 (Labuan) LtdAlso holds roles at 9 other companies
- CorpShare Ltdshareholder of
- Ma Joe De Castro Peruchodirector of
- Tay Lin Lindirector of
- 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 Trading (L) LtdAlso holds roles at 7 other companies
- Ma Joe De Castro Peruchodirector of
- Suryanty Lauandirector of
- Golden Agri International Pte Ltdshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Simon Lim?
- What is Simon Lim's risk level?
- Where does Simon Lim appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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