---
title: "TRANS-COMMERCIAL HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a26e5ac3-2c0c-5c11-b459-de475fe538d2
json: https://whiteintel.dev/api/public/dossier/a26e5ac3-2c0c-5c11-b459-de475fe538d2
identifier: icij:icijol-133822
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRANS-COMMERCIAL HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-133822`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a26e5ac3-2c0c-5c11-b459-de475fe538d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a26e5ac3-2c0c-5c11-b459-de475fe538d2  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/db8aafce-5aa1-59bb-b574-97329325a726
- **Ali Ashghar Gokal and Imran Ali Gokal** (shareholder of) — https://whiteintel.dev/entity/b8335b50-d036-59f0-b2ad-793753c88f63
- **Imran Ali Gokal** (shareholder of) — https://whiteintel.dev/entity/8cf93153-8731-5100-b4de-8065e7a232bd
- **Ali Asghar Gokal** (shareholder of) — https://whiteintel.dev/entity/679ac156-d36e-5542-96a1-3dc014746b27

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

A **8-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/133822

## 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 **TRANS-COMMERCIAL HOLDINGS LTD.** — https://whiteintel.dev/entity/a26e5ac3-2c0c-5c11-b459-de475fe538d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS-COMMERCIAL HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/a26e5ac3-2c0c-5c11-b459-de475fe538d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a26e5ac3-2c0c-5c11-b459-de475fe538d2._

_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"._