---
title: "Gooi Seong Chneh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59a9b7e4-e752-52d0-b831-1eebd2a06b04
json: https://whiteintel.dev/api/public/dossier/59a9b7e4-e752-52d0-b831-1eebd2a06b04
identifier: icij:icijol-102023
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gooi Seong Chneh

**Type:** Organization  
**Identifier:** `icij:icijol-102023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59a9b7e4-e752-52d0-b831-1eebd2a06b04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59a9b7e4-e752-52d0-b831-1eebd2a06b04  

## Ownership & control

### Holdings / subsidiaries

- **SPARKLING GOLD PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/2a1d10ea-52e9-598d-bedb-8f7d1cd6cc02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/102023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gooi Seong Chneh**. Human view: https://whiteintel.dev/entity/59a9b7e4-e752-52d0-b831-1eebd2a06b04 · Structured JSON: https://whiteintel.dev/api/public/dossier/59a9b7e4-e752-52d0-b831-1eebd2a06b04._

_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"._