---
title: "Goal Trading Assets Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76dbeb96-1363-5208-bb41-d78decfe378f
json: https://whiteintel.dev/api/public/dossier/76dbeb96-1363-5208-bb41-d78decfe378f
identifier: icij:icijol-144714
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Goal Trading Assets Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144714`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76dbeb96-1363-5208-bb41-d78decfe378f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76dbeb96-1363-5208-bb41-d78decfe378f  

## Ownership & control

### Owners / controllers

- **Tanaka Kiyomi** (shareholder of) — https://whiteintel.dev/entity/cc91f06b-b2ce-50f2-90cb-13830a4f0139
- **ACE BUSINESS LTD** (shareholder of) — https://whiteintel.dev/entity/3b4588eb-b60f-563a-be88-877a48d933fd
- **Jenny Pe Peck Hoon** (shareholder of) — https://whiteintel.dev/entity/2d72cf1e-dc76-5230-bac8-809836327e25
- **Camille Marieline Yvonne** (shareholder of) — https://whiteintel.dev/entity/0356705e-72b4-55da-854a-96c926e9561e
- **Piper Price & Company Limited** (shareholder of) — https://whiteintel.dev/entity/c00d019e-162d-5ed3-9e49-d0a01dcc5f86
- **Jennie Widjaya** (shareholder of) — https://whiteintel.dev/entity/dcbca27e-ed24-5a0b-89b4-fc5accf6d0e3

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

A **12-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)

**4** 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/144714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Goal Trading Assets Ltd**. Human view: https://whiteintel.dev/entity/76dbeb96-1363-5208-bb41-d78decfe378f · Structured JSON: https://whiteintel.dev/api/public/dossier/76dbeb96-1363-5208-bb41-d78decfe378f._

_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"._