---
title: "Ma Joe De Castro Perucho — Ownership Dossier"
canonical: https://whiteintel.dev/entity/339b41f5-a7ca-592a-bb44-e19b0a5a62ac
json: https://whiteintel.dev/api/public/dossier/339b41f5-a7ca-592a-bb44-e19b0a5a62ac
identifier: icij:icijol-50860
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ma Joe De Castro Perucho

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-50860`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/339b41f5-a7ca-592a-bb44-e19b0a5a62ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/339b41f5-a7ca-592a-bb44-e19b0a5a62ac  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN AGRI INTERNATIONAL TRADING LTD** (director of) — https://whiteintel.dev/entity/4a6c8988-ad9b-506c-96b9-a54e55c73ec0
- **Golden Agri (Labuan) Ltd** (director of) — https://whiteintel.dev/entity/ea97df25-2887-5a28-886e-d50a47c67671
- **Golden Agri Trading (L) Ltd** (director of) — https://whiteintel.dev/entity/8de8ef6d-187b-5eab-90b7-4bd0fa21fbd0
- **Golden Agri SEA (Labuan) Ltd** (director of) — https://whiteintel.dev/entity/31a90beb-7ee7-5984-9b71-b3cc6fb0f640

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ma Joe De Castro Perucho**. Human view: https://whiteintel.dev/entity/339b41f5-a7ca-592a-bb44-e19b0a5a62ac · Structured JSON: https://whiteintel.dev/api/public/dossier/339b41f5-a7ca-592a-bb44-e19b0a5a62ac._

_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"._