---
title: "GOLDEN AGRI INTERNATIONAL PTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4b7df04-1c8a-55ab-8d8a-a0dbd5eb63a3
json: https://whiteintel.dev/api/public/dossier/b4b7df04-1c8a-55ab-8d8a-a0dbd5eb63a3
identifier: lei:2549003CUY599D7OCD90
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDEN AGRI INTERNATIONAL PTE LTD

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `lei:2549003CUY599D7OCD90`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4b7df04-1c8a-55ab-8d8a-a0dbd5eb63a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4b7df04-1c8a-55ab-8d8a-a0dbd5eb63a3  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `IWZF`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Golden Agri International Pte Ltd** — ICIJ Offshore Leaks · `icij:icijol-53153` — https://whiteintel.dev/entity/c5ab9a8e-462f-53d5-9705-355e86197b91
- **GOLDEN AGRI INTERNATIONAL PTE LTD** — acra_sg · `uen:199800781G` — https://whiteintel.dev/entity/eb0f3772-e29c-5d90-a384-61be19724e62

## Ownership & control

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

A **2-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

- GLEIF — https://search.gleif.org/#/record/2549003CUY599D7OCD90

## 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 INTERNATIONAL PTE LTD** — https://whiteintel.dev/entity/b4b7df04-1c8a-55ab-8d8a-a0dbd5eb63a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN AGRI INTERNATIONAL PTE LTD**. Human view: https://whiteintel.dev/entity/b4b7df04-1c8a-55ab-8d8a-a0dbd5eb63a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4b7df04-1c8a-55ab-8d8a-a0dbd5eb63a3._

_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"._