{"entity":{"id":"01ed8b1e-258c-5e7e-8b49-3b1afc3a5771","name":"Goh Kiat Joo","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-86014","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f714eddd-c8e9-5931-95db-236c8ea5d5db","name":"HADRIAN ASSETS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7d7232f-64bf-5b28-8527-09c30e29a2b5","name":"BANTAM VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab25d414-596f-5e51-98d4-c77f4849cc09","name":"Carnegie Ventures Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab25d414-596f-5e51-98d4-c77f4849cc09","name":"Carnegie Ventures Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9928277-2091-5aa2-9d64-daad01d9c341","name":"TOPWELL VENTURE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"611056e2-3ed3-5855-affe-66f52fa5259e","name":"SINOSMART LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d9748ab-36e4-5c49-a6c0-af3e45c7d627","name":"PUSHKIN ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd8a2bc0-dbe5-5710-883e-25b92bce6c52","name":"GERANIUM VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c3c6a45-442e-575b-a91e-8282939ee5d1","name":"SESECI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dba4d92c-607d-58ba-a045-de372e415f5a","name":"Winvest Development Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e1b89a9e-f60d-5fc1-813c-70ea7c7ed9a0","name":"NewAsia United Venture Corp","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"97948ff5-990c-56f9-a6c4-e9887e244361","name":"G-Group Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ece30ce-b3c2-5dbe-9d06-fedc27f05a34","name":"Ambergold Capital Assets Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1184cd61-e995-58fd-acb3-00a0e2f6e25e","name":"Aviva Global Enterprise Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1184cd61-e995-58fd-acb3-00a0e2f6e25e","name":"Aviva Global Enterprise Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0aee5c3e-bf5a-573d-b56e-3c1dc91097ef","name":"Excel Investments Group Holdings Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0aee5c3e-bf5a-573d-b56e-3c1dc91097ef","name":"Excel Investments Group Holdings Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55dd25c1-8932-5bb9-ad70-f865a8230c23","name":"ULTRA BEST INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77586c24-0190-50dc-ab2c-6aad3debddab","name":"TRANSASIA DEVELOPMENT (XINHUI) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4aa9286c-e9e4-5d0d-b1c9-ccb098d3366f","name":"CHINA EXPRESSWAYS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1e9c19a-a5cf-53f6-85c7-a600be70caa0","name":"FAREAST ALLIED INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e5ce53a-e804-59e9-9f72-1d8f300caf3f","name":"GLORY DUTY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db409c59-dfbe-5e82-b36e-dac6ae752984","name":"YHWH CORP PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db409c59-dfbe-5e82-b36e-dac6ae752984","name":"YHWH CORP PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0af3e070-0b92-56e3-888e-405dbe99a3e0","name":"SIMEON DE LIGHT (YHWH) PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0af3e070-0b92-56e3-888e-405dbe99a3e0","name":"SIMEON DE LIGHT (YHWH) PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d607ec6-769c-515d-aa0b-38cfd47b017f","name":"GAD DE LIGHT (YHWH) PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d607ec6-769c-515d-aa0b-38cfd47b017f","name":"GAD DE LIGHT (YHWH) PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"403f3679-0514-5fc7-b2fd-519a5d0a6640","name":"JOSEPH DE LIGHT (YHWH) PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"403f3679-0514-5fc7-b2fd-519a5d0a6640","name":"JOSEPH DE LIGHT (YHWH) PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd6b806c-4def-5de6-92bf-7f95e736d46c","name":"ASHER DE LIGHT (YHWH) PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd6b806c-4def-5de6-92bf-7f95e736d46c","name":"ASHER DE LIGHT (YHWH) PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ccd415d-59be-5d94-8805-dfb19f5ac822","name":"NAPHTALI DE LIGHT (YHWH) PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ccd415d-59be-5d94-8805-dfb19f5ac822","name":"NAPHTALI DE LIGHT (YHWH) PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c308fda3-8790-5a8e-a19b-5534c4e921c3","name":"ZEBULUN DE LIGHT (YHWH) PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c308fda3-8790-5a8e-a19b-5534c4e921c3","name":"ZEBULUN DE LIGHT (YHWH) PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6313bbf4-8e02-5ca5-95be-634413be8932","name":"REUBEN DE LIGHT (YHWH) PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6313bbf4-8e02-5ca5-95be-634413be8932","name":"REUBEN DE LIGHT (YHWH) PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"915f7b28-d210-5df0-b06d-1f18126506d6","name":"JUDAH DE LIGHT (YHWH) PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"915f7b28-d210-5df0-b06d-1f18126506d6","name":"JUDAH DE LIGHT (YHWH) PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bea5f726-3a3a-581f-a6b2-6fb40eff20df","name":"BENJAMIN DE LIGHT (YHWH) PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"38eb1b1e-2c45-5236-a009-41cfd05263a4","name":"PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"38eb1b1e-2c45-5236-a009-41cfd05263a4","name":"PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35257d60-694d-588b-ba03-23c611e77500","name":"ISSACHAR DE LIGHT (YHWH) PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35257d60-694d-588b-ba03-23c611e77500","name":"ISSACHAR DE LIGHT (YHWH) PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bdfd8b3a-57fb-58e8-a21a-9be98cacbd52","name":"K.W Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bdfd8b3a-57fb-58e8-a21a-9be98cacbd52","name":"K.W Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea7a8ebc-507c-589d-9793-53b38b1a4ba2","name":"Transglobal Equity Fund","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"553face4-c01c-5fe2-b062-0eca204674b1","name":"DAN DE LIGHT (YHWH) PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa97b82c-86ef-5f38-9321-d7dcec87bf80","name":"LEVI DE LIGHT (YHWH) PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e568141-c8dc-5587-861e-52c70d787f68","name":"YHWH FOOD PROVIDER PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7c9cdb27-80a8-5a69-ad41-3920aecf41df","name":"PREMIER FOOD ENTERPRISE PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa8fd9db-30e8-5f1f-8ae9-6f5a570b8325","name":"TransGlobal Equity Inc.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/86014"}],"source":"corpus"}