---
title: "JSP Investment Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf0d7125-8d5f-508c-ad3b-4d325cb61347
json: https://whiteintel.dev/api/public/dossier/bf0d7125-8d5f-508c-ad3b-4d325cb61347
identifier: icij:icijol-10140863
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JSP Investment Holding Limited

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10140863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf0d7125-8d5f-508c-ad3b-4d325cb61347  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf0d7125-8d5f-508c-ad3b-4d325cb61347  

## Ownership & control

### Owners / controllers

- **GOH SIOK PIEW (JEFF GOH)** (shareholder of) — https://whiteintel.dev/entity/d68c8ac1-8f2f-5b44-872c-82b4ca937290
- **SERANGOON LIMITED** (shareholder of) — https://whiteintel.dev/entity/1979f579-8b0b-5067-84e8-a79382026569
- **SELETAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a01cc10-8a56-5725-993b-61306d3bdf74

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

A **3-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/10140863

## 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 **JSP Investment Holding Limited** — https://whiteintel.dev/entity/bf0d7125-8d5f-508c-ad3b-4d325cb61347 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JSP Investment Holding Limited**. Human view: https://whiteintel.dev/entity/bf0d7125-8d5f-508c-ad3b-4d325cb61347 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf0d7125-8d5f-508c-ad3b-4d325cb61347._

_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"._