---
title: "Goh Keng Yong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4d7e0fb-d459-5ea0-990d-acfc6367fb49
json: https://whiteintel.dev/api/public/dossier/b4d7e0fb-d459-5ea0-990d-acfc6367fb49
identifier: icij:icijol-29560
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Goh Keng Yong

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-29560`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4d7e0fb-d459-5ea0-990d-acfc6367fb49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4d7e0fb-d459-5ea0-990d-acfc6367fb49  

## Ownership & control

### Holdings / subsidiaries

- **DIAMOND ACE INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/ba7c78aa-b2a8-5085-995a-49c0a4f8622a
- **DIAMOND ACE INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba7c78aa-b2a8-5085-995a-49c0a4f8622a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Goh Keng Yong**. Human view: https://whiteintel.dev/entity/b4d7e0fb-d459-5ea0-990d-acfc6367fb49 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4d7e0fb-d459-5ea0-990d-acfc6367fb49._

_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"._