---
title: "GOLD-MINE DEVELOPMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42a86bc7-207c-5d1d-9862-9b52357f1bfa
json: https://whiteintel.dev/api/public/dossier/42a86bc7-207c-5d1d-9862-9b52357f1bfa
identifier: icij:icijol-133692
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLD-MINE DEVELOPMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133692`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42a86bc7-207c-5d1d-9862-9b52357f1bfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42a86bc7-207c-5d1d-9862-9b52357f1bfa  

## Ownership & control

### Owners / controllers

- **Wong Yok Ling, Donna** (shareholder of) — https://whiteintel.dev/entity/da9fda99-5202-5860-8ee3-75c108d0cedb
- **Wong Chung Ming, John** (shareholder of) — https://whiteintel.dev/entity/66ae9599-e334-5dd7-b602-2f5519af7ca8

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/133692

## 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 **GOLD-MINE DEVELOPMENT GROUP LIMITED** — https://whiteintel.dev/entity/42a86bc7-207c-5d1d-9862-9b52357f1bfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLD-MINE DEVELOPMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/42a86bc7-207c-5d1d-9862-9b52357f1bfa · Structured JSON: https://whiteintel.dev/api/public/dossier/42a86bc7-207c-5d1d-9862-9b52357f1bfa._

_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"._