---
title: "Golden Koala (L) Berhad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3672c7d-ec68-54d3-88d6-708809f96d07
json: https://whiteintel.dev/api/public/dossier/b3672c7d-ec68-54d3-88d6-708809f96d07
identifier: icij:icijol-161610
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Golden Koala (L) Berhad

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161610`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3672c7d-ec68-54d3-88d6-708809f96d07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3672c7d-ec68-54d3-88d6-708809f96d07  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Labuan) Limited** (shareholder of) — https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256
- **Success Capital** (shareholder of) — https://whiteintel.dev/entity/d7e07e1b-7e27-5ccb-8f6d-4027c7174aa1

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

A **6-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/161610

## 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 Koala (L) Berhad** — https://whiteintel.dev/entity/b3672c7d-ec68-54d3-88d6-708809f96d07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golden Koala (L) Berhad**. Human view: https://whiteintel.dev/entity/b3672c7d-ec68-54d3-88d6-708809f96d07 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3672c7d-ec68-54d3-88d6-708809f96d07._

_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"._