---
title: "GO TWAN SENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a046d66-4c1b-58dc-b81a-da5a8a884ca7
json: https://whiteintel.dev/api/public/dossier/3a046d66-4c1b-58dc-b81a-da5a8a884ca7
identifier: icij:icijol-298440
risk: High
source: WhiteIntel corporate-ownership graph
---

# GO TWAN SENG

**Type:** Organization  
**Identifier:** `icij:icijol-298440`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a046d66-4c1b-58dc-b81a-da5a8a884ca7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a046d66-4c1b-58dc-b81a-da5a8a884ca7  

## Ownership & control

### Holdings / subsidiaries

- **Horizon Ventures Group Ltd** (shareholder of) — https://whiteintel.dev/entity/59074c55-9c3b-52fa-8f47-0b6773f80929
- **Equiflux International Ltd** (shareholder of) — https://whiteintel.dev/entity/d3ed9b64-80ab-5f6a-86ec-2278436f1328
- **HADRIAN ASSETS LIMITED** (director of) — https://whiteintel.dev/entity/f714eddd-c8e9-5931-95db-236c8ea5d5db
- **PUSHKIN ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/6d9748ab-36e4-5c49-a6c0-af3e45c7d627
- **GREENPULSE CORPORATION** (beneficial owner of) — https://whiteintel.dev/entity/1fb8b633-9b39-5c56-a609-2e5d884a471c
- **Herrix Assets Ltd** (shareholder of) — https://whiteintel.dev/entity/9a13d4aa-60d2-5ef2-8b0d-e4937c8a8ab0
- **Insight Assets Management Ltd** (shareholder of) — https://whiteintel.dev/entity/76e058c4-d44d-58f8-9e33-69a4b2c8e762
- **Motion Finance Ltd** (beneficial owner of) — https://whiteintel.dev/entity/a7a01baa-7970-57be-a870-0e1f2761de19
- **International Development, Inc.** (beneficial owner of) — https://whiteintel.dev/entity/315047be-b47c-5595-91be-caa6ce4a1e2e
- **International Growth Fund Limited** (beneficial owner of) — https://whiteintel.dev/entity/ccab0eb1-d504-5729-a350-763bf0c8fd14
- **International Growth Fund Limited** (director of) — https://whiteintel.dev/entity/ccab0eb1-d504-5729-a350-763bf0c8fd14
- **Alpha Investments Group Limited** (director of) — https://whiteintel.dev/entity/c119c202-ca50-55c7-b90a-a5b71c522626

…and **11** 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/298440

## 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 **GO TWAN SENG** — https://whiteintel.dev/entity/3a046d66-4c1b-58dc-b81a-da5a8a884ca7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GO TWAN SENG**. Human view: https://whiteintel.dev/entity/3a046d66-4c1b-58dc-b81a-da5a8a884ca7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a046d66-4c1b-58dc-b81a-da5a8a884ca7._

_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"._