---
title: "GOOD CHARM INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d7b9fb9-8def-5b9b-9a5b-c1b33757c64e
json: https://whiteintel.dev/api/public/dossier/1d7b9fb9-8def-5b9b-9a5b-c1b33757c64e
identifier: icij:icijol-142975
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOOD CHARM INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142975`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d7b9fb9-8def-5b9b-9a5b-c1b33757c64e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d7b9fb9-8def-5b9b-9a5b-c1b33757c64e  

## Ownership & control

### Owners / controllers

- **Valentino Co Sy & Co Bian SY** (shareholder of) — https://whiteintel.dev/entity/2c840ba8-053f-58d4-ab8f-28cce4018cda
- **Valentino Co SY** (shareholder of) — https://whiteintel.dev/entity/9a4f037d-6aaa-54ea-824c-597a41f27bd9
- **Ruby Sy Tan** (shareholder of) — https://whiteintel.dev/entity/a83fd519-333a-593a-aa5e-79c9eba4187b
- **Co Bian SY** (shareholder of) — https://whiteintel.dev/entity/ff44c9f1-9b19-5198-b246-33c66c7d848e

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/142975

## 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 **GOOD CHARM INVESTMENT LIMITED** — https://whiteintel.dev/entity/1d7b9fb9-8def-5b9b-9a5b-c1b33757c64e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOOD CHARM INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/1d7b9fb9-8def-5b9b-9a5b-c1b33757c64e · Structured JSON: https://whiteintel.dev/api/public/dossier/1d7b9fb9-8def-5b9b-9a5b-c1b33757c64e._

_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"._