---
title: "Profid Investment Fund Number 2 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08c25f1d-01bb-586a-abd0-5b1a9370cdda
json: https://whiteintel.dev/api/public/dossier/08c25f1d-01bb-586a-abd0-5b1a9370cdda
identifier: icij:icijol-82021095
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Profid Investment Fund Number 2

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82021095`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08c25f1d-01bb-586a-abd0-5b1a9370cdda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08c25f1d-01bb-586a-abd0-5b1a9370cdda  

## Ownership & control

### Owners / controllers

- **The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritius** (shareholder of) — https://whiteintel.dev/entity/366ae113-ac4b-5466-b434-9a0f4b48bce0
- **Goh - Khiam Yong** (shareholder of) — https://whiteintel.dev/entity/98216f30-1fd3-5c60-b3d9-e5c0a7a0dcc1

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/82021095

## 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 **Profid Investment Fund Number 2** — https://whiteintel.dev/entity/08c25f1d-01bb-586a-abd0-5b1a9370cdda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Profid Investment Fund Number 2**. Human view: https://whiteintel.dev/entity/08c25f1d-01bb-586a-abd0-5b1a9370cdda · Structured JSON: https://whiteintel.dev/api/public/dossier/08c25f1d-01bb-586a-abd0-5b1a9370cdda._

_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"._