---
title: "Imran Ali Gokal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf93153-8731-5100-b4de-8065e7a232bd
json: https://whiteintel.dev/api/public/dossier/8cf93153-8731-5100-b4de-8065e7a232bd
identifier: icij:icijol-89198
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Imran Ali Gokal

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-89198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cf93153-8731-5100-b4de-8065e7a232bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf93153-8731-5100-b4de-8065e7a232bd  

## Ownership & control

### Holdings / subsidiaries

- **TRANS-COMMERCIAL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/a26e5ac3-2c0c-5c11-b459-de475fe538d2
- **Sunshield Holdings Ltd** (director of) — https://whiteintel.dev/entity/91a0ac24-4af7-5893-8fa5-7f9cac43f334
- **Averise Overseas Ltd** (director of) — https://whiteintel.dev/entity/b22200df-38c2-5bd7-a7c5-7d4c465f9b0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89198

## 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 **Imran Ali Gokal** — https://whiteintel.dev/entity/8cf93153-8731-5100-b4de-8065e7a232bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imran Ali Gokal**. Human view: https://whiteintel.dev/entity/8cf93153-8731-5100-b4de-8065e7a232bd · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf93153-8731-5100-b4de-8065e7a232bd._

_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"._