---
title: "KWAN GEOK SIAN ALIAS GOH LAY HWA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/717e50fa-0e72-5419-803a-dfbe2fb75e2e
json: https://whiteintel.dev/api/public/dossier/717e50fa-0e72-5419-803a-dfbe2fb75e2e
identifier: icij:icijol-12002726
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KWAN GEOK SIAN ALIAS GOH LAY HWA

**Type:** Organization  
**Identifier:** `icij:icijol-12002726`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/717e50fa-0e72-5419-803a-dfbe2fb75e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/717e50fa-0e72-5419-803a-dfbe2fb75e2e  

## Ownership & control

### Holdings / subsidiaries

- **NATURE TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/18326b9c-a04a-55f3-aea8-1382f179bcd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12002726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWAN GEOK SIAN ALIAS GOH LAY HWA**. Human view: https://whiteintel.dev/entity/717e50fa-0e72-5419-803a-dfbe2fb75e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/717e50fa-0e72-5419-803a-dfbe2fb75e2e._

_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"._