---
title: "Golden Investments Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af2ecd2d-72cb-567f-be08-ead5245d155a
json: https://whiteintel.dev/api/public/dossier/af2ecd2d-72cb-567f-be08-ead5245d155a
identifier: icij:icijol-82020473
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Golden Investments Company

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020473`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af2ecd2d-72cb-567f-be08-ead5245d155a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af2ecd2d-72cb-567f-be08-ead5245d155a  

## Ownership & control

### Owners / controllers

- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Palmer Limited** (shareholder of) — https://whiteintel.dev/entity/6a3898f3-2d77-591a-b1cc-bc5518490791

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

A **4-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)

**2** owners upstream in this entity's ownership/control chain are 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/82020473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golden Investments Company**. Human view: https://whiteintel.dev/entity/af2ecd2d-72cb-567f-be08-ead5245d155a · Structured JSON: https://whiteintel.dev/api/public/dossier/af2ecd2d-72cb-567f-be08-ead5245d155a._

_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"._