---
title: "Golden Group International Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e148da9-7b2d-53ff-b662-348b2bf3012d
json: https://whiteintel.dev/api/public/dossier/9e148da9-7b2d-53ff-b662-348b2bf3012d
identifier: icij:icijol-167305
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Golden Group International Inc.

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167305`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e148da9-7b2d-53ff-b662-348b2bf3012d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e148da9-7b2d-53ff-b662-348b2bf3012d  

## Ownership & control

### Owners / controllers

- **Mohamed Yunos Bin Mohamed Ishak** (shareholder of) — https://whiteintel.dev/entity/2297edf1-b5bc-5892-bf60-9b06982424ea
- **Mehdi Dadpey Reza** (shareholder of) — https://whiteintel.dev/entity/fb4eabad-db65-5d9d-9b37-e5f7ec73cbc5

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golden Group International Inc.**. Human view: https://whiteintel.dev/entity/9e148da9-7b2d-53ff-b662-348b2bf3012d · Structured JSON: https://whiteintel.dev/api/public/dossier/9e148da9-7b2d-53ff-b662-348b2bf3012d._

_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"._