---
title: "Golden Agri Trading (L) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8de8ef6d-187b-5eab-90b7-4bd0fa21fbd0
json: https://whiteintel.dev/api/public/dossier/8de8ef6d-187b-5eab-90b7-4bd0fa21fbd0
identifier: icij:icijol-167328
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Golden Agri Trading (L) Ltd

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8de8ef6d-187b-5eab-90b7-4bd0fa21fbd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8de8ef6d-187b-5eab-90b7-4bd0fa21fbd0  

## 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 **10-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/167328

## 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 **Golden Agri Trading (L) Ltd** — https://whiteintel.dev/entity/8de8ef6d-187b-5eab-90b7-4bd0fa21fbd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golden Agri Trading (L) Ltd**. Human view: https://whiteintel.dev/entity/8de8ef6d-187b-5eab-90b7-4bd0fa21fbd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8de8ef6d-187b-5eab-90b7-4bd0fa21fbd0._

_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"._