---
title: "CHEN JIAN SHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/791c0865-eabf-50e9-b80c-c55d5a0ddf5f
json: https://whiteintel.dev/api/public/dossier/791c0865-eabf-50e9-b80c-c55d5a0ddf5f
identifier: icij:icijol-79477
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEN JIAN SHI

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-79477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/791c0865-eabf-50e9-b80c-c55d5a0ddf5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/791c0865-eabf-50e9-b80c-c55d5a0ddf5f  

## Ownership & control

### Holdings / subsidiaries

- **Golman International Group Investment Limited** (shareholder of) — https://whiteintel.dev/entity/91668cbd-16d8-5d2c-a5db-3570900cfc22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79477

## 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 **CHEN JIAN SHI** — https://whiteintel.dev/entity/791c0865-eabf-50e9-b80c-c55d5a0ddf5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN JIAN SHI**. Human view: https://whiteintel.dev/entity/791c0865-eabf-50e9-b80c-c55d5a0ddf5f · Structured JSON: https://whiteintel.dev/api/public/dossier/791c0865-eabf-50e9-b80c-c55d5a0ddf5f._

_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"._