Who owns Goh Ching Wah?

No ownership or control links for Goh Ching Wah are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Goh Ching Wah's risk level?

WhiteIntel flags Goh Ching Wah as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Goh Ching Wah appear across sources?

Goh Ching Wah is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

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Legal entityHigh

Goh Ching Wah

Name: Goh Ching Wah — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Goh Ching Wah, Organization, SG

Goh Ching Wah — Singapore company (icij:icijol-91335). 31 holdings. Cited to 1 registry.

ICIJ icijol-91335OrganizationSG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Goh Ching Wah
- Top Accolade Limited· director of
- SGL Capital Investment Management Limited· director of
- Promenade Assets Inc.· director of
- Fargate International Ltd· director of
- Crown Essentials Limited· director of
- Clifftop Overseas Ltd· director of
- Tiara Capital Group Ltd· director of
- SGL Vietnam Property Limited· director of
- SGL Vietnam Asset Limited· director of
- SGL Vietnam Land Limited· director of
- SGL Vietnam Real Estate Limited· director of
- Singapore Properties Limited· director of
- SGL Vietnam Development Estate Limited· director of
- SGL Vietnam Development Investment Limited· director of
- SGL Vietnam Development Gateway Limited· director of
- SGL Vietnam Development Industry Limited· director of
- Singapore City Limited· director of
- Singapore Development Limited· director of
- Singapore Investment Ltd· director of
- Singapore Real Estate Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Goh Ching Wah — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

20 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Clifftop Overseas Ltd
Also holds roles at 6 other companies
- Lysa Sumalidirector of
- Mega Hill Group Limitedshareholder of
- Tan Siu Jolindirector of
●
Crown Essentials Limited
Also holds roles at 2 other companies
- Acticorp Limiteddirector of
- Goh Ching Huatdirector of

18 additional parties & networkSTANDARD

●
Fargate International Ltd
Also holds roles at 1 other company
- Acticorp Limiteddirector of
●
Promenade Assets Inc.
Also holds roles at 2 other companies
- Acticorp Limiteddirector of
- Goh Ching Huatdirector of
●
SGL Capital Investment Management Limited
Also holds roles at 4 other companies
- Aspial Offshore Limitedshareholder of
- Goh Ching Huatdirector of
- Tang Lee Woondirector of
●
SGL Vietnam Asset Limited
Also holds roles at 2 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Susan Alian Simdirector of
●
SGL Vietnam Development Estate Limited
Also holds roles at 2 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Goh Ching Huatdirector of
●
SGL Vietnam Development Gateway Limited
Also holds roles at 2 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Goh Ching Huatdirector of
●
SGL Vietnam Development Industry Limited
Also holds roles at 2 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Goh Ching Huatdirector of
●
SGL Vietnam Development Investment Limited
Also holds roles at 2 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Goh Ching Huatdirector of
●
SGL Vietnam Land Limited
Also holds roles at 2 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Goh Ching Huatdirector of
●
SGL Vietnam Property Limited
Also holds roles at 1 other company
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
●
SGL Vietnam Real Estate Limited
Also holds roles at 4 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Goh Ching Huatdirector of
- Tang Lee Woondirector of
●
Singapore City Limited
Also holds roles at 2 other companies
- Goh Ching Huatdirector of
- Goh Ching Huatshareholder of
●
Singapore Development Limited
Also holds roles at 2 other companies
- Goh Ching Huatdirector of
- Goh Ching Huatshareholder of
●
Singapore Investment Ltd
Also holds roles at 2 other companies
- Goh Ching Huatdirector of
- Goh Ching Huatshareholder of
●
Singapore Properties Limited
Also holds roles at 1 other company
- Goh Ching Huatdirector of
●
Singapore Real Estate Limited
Also holds roles at 2 other companies
- Goh Ching Huatdirector of
- Goh Ching Huatshareholder of
●
Tiara Capital Group Ltd
Also holds roles at 7 other companies
- Tan Siu Joundirector of
- Goh Ching Huatdirector of
- Bimo Pramudyo Soekarnodirector of
●
Top Accolade Limited
Also holds roles at 4 other companies
- So Kai Singdirector of
- Lysa Sumalidirector of
- Lysa Sumalishareholder of

●
Fargate International Ltd
Also holds roles at 1 other company
- Acticorp Limiteddirector of
●
Promenade Assets Inc.
Also holds roles at 2 other companies
- Acticorp Limiteddirector of
- Goh Ching Huatdirector of
●
SGL Capital Investment Management Limited
Also holds roles at 4 other companies
- Aspial Offshore Limitedshareholder of
- Goh Ching Huatdirector of
- Tang Lee Woondirector of
●
SGL Vietnam Asset Limited
Also holds roles at 2 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Susan Alian Simdirector of
●
SGL Vietnam Development Estate Limited
Also holds roles at 2 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Goh Ching Huatdirector of
●
SGL Vietnam Development Gateway Limited
Also holds roles at 2 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Goh Ching Huatdirector of
●
SGL Vietnam Development Industry Limited
Also holds roles at 2 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Goh Ching Huatdirector of
●
SGL Vietnam Development Investment Limited
Also holds roles at 2 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Goh Ching Huatdirector of
●
SGL Vietnam Land Limited
Also holds roles at 2 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Goh Ching Huatdirector of
●
SGL Vietnam Property Limited
Also holds roles at 1 other company
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
●
SGL Vietnam Real Estate Limited
Also holds roles at 4 other companies
- SGL VIETNAM DEVELOPMENT LIMITEDshareholder of
- Goh Ching Huatdirector of
- Tang Lee Woondirector of
●
Singapore City Limited
Also holds roles at 2 other companies
- Goh Ching Huatdirector of
- Goh Ching Huatshareholder of
●
Singapore Development Limited
Also holds roles at 2 other companies
- Goh Ching Huatdirector of
- Goh Ching Huatshareholder of
●
Singapore Investment Ltd
Also holds roles at 2 other companies
- Goh Ching Huatdirector of
- Goh Ching Huatshareholder of
●
Singapore Properties Limited
Also holds roles at 1 other company
- Goh Ching Huatdirector of
●
Singapore Real Estate Limited
Also holds roles at 2 other companies
- Goh Ching Huatdirector of
- Goh Ching Huatshareholder of
●
Tiara Capital Group Ltd
Also holds roles at 7 other companies
- Tan Siu Joundirector of
- Goh Ching Huatdirector of
- Bimo Pramudyo Soekarnodirector of
●
Top Accolade Limited
Also holds roles at 4 other companies
- So Kai Singdirector of
- Lysa Sumalidirector of
- Lysa Sumalishareholder of

Unlock all 20 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

20 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Goh Ching Wah is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Goh Ching Wah is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns Goh Ching Wah?: No ownership or control links for Goh Ching Wah are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Goh Ching Wah's risk level?: WhiteIntel flags Goh Ching Wah as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Goh Ching Wah appear across sources?: Goh Ching Wah is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Goh Ching Wah. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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