---
title: "Peh EE Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ebb598f-b3b0-5661-a1d3-bbe232bd2beb
json: https://whiteintel.dev/api/public/dossier/5ebb598f-b3b0-5661-a1d3-bbe232bd2beb
identifier: icij:icijol-51190
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Peh EE Ming

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-51190`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ebb598f-b3b0-5661-a1d3-bbe232bd2beb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ebb598f-b3b0-5661-a1d3-bbe232bd2beb  

## Ownership & control

### Holdings / subsidiaries

- **Goodvale Equities Limited** (director of) — https://whiteintel.dev/entity/cd7861ff-bbff-56e5-a249-dc2db179a6f2
- **Goodvale Equities Limited** (shareholder of) — https://whiteintel.dev/entity/cd7861ff-bbff-56e5-a249-dc2db179a6f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51190

## 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 **Peh EE Ming** — https://whiteintel.dev/entity/5ebb598f-b3b0-5661-a1d3-bbe232bd2beb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peh EE Ming**. Human view: https://whiteintel.dev/entity/5ebb598f-b3b0-5661-a1d3-bbe232bd2beb · Structured JSON: https://whiteintel.dev/api/public/dossier/5ebb598f-b3b0-5661-a1d3-bbe232bd2beb._

_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"._