---
title: "Goh Ching Wah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/351829f8-6ced-5d92-b40b-237846bb7a4e
json: https://whiteintel.dev/api/public/dossier/351829f8-6ced-5d92-b40b-237846bb7a4e
identifier: icij:icijol-91335
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Goh Ching Wah

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-91335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/351829f8-6ced-5d92-b40b-237846bb7a4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/351829f8-6ced-5d92-b40b-237846bb7a4e  

## Ownership & control

### Holdings / subsidiaries

- **Top Accolade Limited** (director of) — https://whiteintel.dev/entity/ef216f1a-4f2c-59d7-a3a3-c44afe997132
- **Top Accolade Limited** (shareholder of) — https://whiteintel.dev/entity/ef216f1a-4f2c-59d7-a3a3-c44afe997132
- **SGL Capital Investment Management Limited** (director of) — https://whiteintel.dev/entity/2f720190-51ec-5a1b-878e-d2fafb011195
- **SGL Capital Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/2f720190-51ec-5a1b-878e-d2fafb011195
- **Promenade Assets Inc.** (director of) — https://whiteintel.dev/entity/747b2116-c490-5f78-9f7c-187154b5d2ca
- **Promenade Assets Inc.** (shareholder of) — https://whiteintel.dev/entity/747b2116-c490-5f78-9f7c-187154b5d2ca
- **Fargate International Ltd** (director of) — https://whiteintel.dev/entity/f85084f8-13f0-5880-ac6f-280ab215c6af
- **Fargate International Ltd** (shareholder of) — https://whiteintel.dev/entity/f85084f8-13f0-5880-ac6f-280ab215c6af
- **Crown Essentials Limited** (director of) — https://whiteintel.dev/entity/aeee3d7d-07f0-5b0c-a33e-59286df21e34
- **Crown Essentials Limited** (shareholder of) — https://whiteintel.dev/entity/aeee3d7d-07f0-5b0c-a33e-59286df21e34
- **Clifftop Overseas Ltd** (director of) — https://whiteintel.dev/entity/afc5e71e-e328-5c96-9a1d-e46af88b7619
- **Tiara Capital Group Ltd** (director of) — https://whiteintel.dev/entity/f469270c-e9a8-5ac7-ba4e-0ea408ea3747

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/91335

## 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 Ching Wah** — https://whiteintel.dev/entity/351829f8-6ced-5d92-b40b-237846bb7a4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Goh Ching Wah**. Human view: https://whiteintel.dev/entity/351829f8-6ced-5d92-b40b-237846bb7a4e · Structured JSON: https://whiteintel.dev/api/public/dossier/351829f8-6ced-5d92-b40b-237846bb7a4e._

_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"._