---
title: "GORAN INVESTMENT PTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09c865ff-b8cb-548e-8071-c05330d54cd5
json: https://whiteintel.dev/api/public/dossier/09c865ff-b8cb-548e-8071-c05330d54cd5
identifier: icij:icijol-161951
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GORAN INVESTMENT PTE LTD

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161951`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09c865ff-b8cb-548e-8071-c05330d54cd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09c865ff-b8cb-548e-8071-c05330d54cd5  

## Ownership & control

### Owners / controllers

- **Nicholas John Shepherd** (shareholder of) — https://whiteintel.dev/entity/7e0dbde5-98d1-514a-9208-1953a5cdd1f7
- **Louis Patrick McElwee** (shareholder of) — https://whiteintel.dev/entity/924b69e9-dc6d-509d-93f1-dd9c7aeded26
- **Michael John Reynolds** (shareholder of) — https://whiteintel.dev/entity/326ea5d5-d65e-54a3-999a-0b55f9b878d0

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

A **12-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)

**5** 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/161951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORAN INVESTMENT PTE LTD**. Human view: https://whiteintel.dev/entity/09c865ff-b8cb-548e-8071-c05330d54cd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/09c865ff-b8cb-548e-8071-c05330d54cd5._

_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"._