---
title: "GOLDEN AGRI INTERNATIONAL (L) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64537cc2-4ee3-5864-aff5-de9a306a47aa
json: https://whiteintel.dev/api/public/dossier/64537cc2-4ee3-5864-aff5-de9a306a47aa
identifier: icij:icijol-167199
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDEN AGRI INTERNATIONAL (L) LTD

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64537cc2-4ee3-5864-aff5-de9a306a47aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64537cc2-4ee3-5864-aff5-de9a306a47aa  

## Ownership & control

### Owners / controllers

- **Golden Agri International Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/c5ab9a8e-462f-53d5-9705-355e86197b91

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

A **19-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)

**1** owner upstream in this entity's ownership/control chain is 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/167199

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN AGRI INTERNATIONAL (L) LTD**. Human view: https://whiteintel.dev/entity/64537cc2-4ee3-5864-aff5-de9a306a47aa · Structured JSON: https://whiteintel.dev/api/public/dossier/64537cc2-4ee3-5864-aff5-de9a306a47aa._

_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"._