---
title: "GOH CHENG CHUAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3381f40a-d268-5f5e-847b-ea8ee981cf84
json: https://whiteintel.dev/api/public/dossier/3381f40a-d268-5f5e-847b-ea8ee981cf84
identifier: icij:icijol-12164932
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOH CHENG CHUAN

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12164932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3381f40a-d268-5f5e-847b-ea8ee981cf84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3381f40a-d268-5f5e-847b-ea8ee981cf84  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GOH Cheng Chuan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d349e6f9-95bc-4e72-86d1-c8b4cc22b05c

## Ownership & control

### Holdings / subsidiaries

- **Beifang Metal Trading Limited** (shareholder of) — https://whiteintel.dev/entity/1fcb3001-3996-5ec3-8144-92fbb025246e
- **FREEVILLE METAL CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/b0f27082-7120-5318-ad73-b63cc7d3e376
- **EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0427d0bc-83ad-5456-8028-024780efd775
- **Fujian Changfu Metal Limited** (shareholder of) — https://whiteintel.dev/entity/63bc337d-d479-5128-b2c8-860c37eddf24
- **GEORGIAN METAL LTD.** (shareholder of) — https://whiteintel.dev/entity/5384da8f-7e90-5f63-9785-6423d0513176
- **Donghong Mineral Limited** (shareholder of) — https://whiteintel.dev/entity/a95ac935-94f5-5094-95cf-e72af59a783a
- **MINERAL DISTRIBUTION CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/4c1ece1d-8571-54df-88b2-97bb7e211986

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164932

## 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 **GOH CHENG CHUAN** — https://whiteintel.dev/entity/3381f40a-d268-5f5e-847b-ea8ee981cf84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOH CHENG CHUAN**. Human view: https://whiteintel.dev/entity/3381f40a-d268-5f5e-847b-ea8ee981cf84 · Structured JSON: https://whiteintel.dev/api/public/dossier/3381f40a-d268-5f5e-847b-ea8ee981cf84._

_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"._