Entry

Huasengheng Commoditas Co., Ltd.

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-09First held2026-09
Entry details
Role, as stated
Bangkok gold and precious-metals dealer of the Hua Seng Heng group, on Yaowarat Road, Bangkok's gold-trading street.
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact1Single source1
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • Hua Seng Heng Commoditas Co., Ltd.record:spmtp-sourcing-data
  • HUA SENG HENG COMMODITAS COMPANY LIMITEDrecord:spmtp-sourcing-data
Register identifiers
  • th-dbd0105552042599
  • lei254900GZXMRUN0OE7W30
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

located inHuasengheng Commoditas Co., Ltd. — Trader / exporter / intermediaryThailand — Jurisdiction / administrative area
  • ThailandJurisdiction / administrative area · located in
Thailand
Relationships

Showing 2 of 2

Geography1

located inThailandJurisdiction / administrative areaRegistry fact
CurrentPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorRegister/regulator record, registered seat: 255-257 Hua Seng Heng Building 2, 6th Floor, Yaowarat Road, Samphanthawong Subdistrict, Bangkok 10100, ThailandDocumentrecord:gleif-huasengheng-commoditas · externalLinkapi.gleif.org/api/v1/lei-records/254900GZXMRUN0OE7W30

SourceGLEIF LEI record 254900GZXMRUN0OE7W30 - Huasengheng Commoditas Co.,Ltd., Thai DBD registration 0105552042599Origingold-hubObserved2026-09Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
CurrentLocatorSupplier-map code `hausengh` => "Huasengheng Commoditas Co. Ltd."; appears in the 2025 Thailand (TH) recycled block. NOTE the platform's code `hausengh` transposes the group name; the sibling code is `huase`.
Evidence

One source states this, and it is labelled as one source.

  • LocatorSupplier-map code `hausengh` => "Huasengheng Commoditas Co. Ltd."; appears in the 2025 Thailand (TH) recycled block. NOTE the platform's code `hausengh` transposes the group name; the sibling code is `huase`.Documentrecord:spmtp-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data

SourceSwiss Precious Metals Transparency Platform, public sourcing data (supplier map and country-year blocks)Origingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from