---
title: "Golden Elephants Holdings Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1b9ed6d-0637-5836-b91c-d6b3b5ce66e2
json: https://whiteintel.dev/api/public/dossier/d1b9ed6d-0637-5836-b91c-d6b3b5ce66e2
identifier: icij:icijol-138362
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Golden Elephants Holdings Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138362`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1b9ed6d-0637-5836-b91c-d6b3b5ce66e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1b9ed6d-0637-5836-b91c-d6b3b5ce66e2  

## Ownership & control

### Owners / controllers

- **Oct-Teryx Inc.** (shareholder of) — https://whiteintel.dev/entity/3320b72e-2bc8-56ea-b3b5-072afad6fb1a
- **Global Investment Pte Ltd.** (shareholder of) — https://whiteintel.dev/entity/4e0baa4b-9e0a-5946-9e0d-fd20816a1ae7
- **Silver Phoenix Investment Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/8744bde7-d71f-5012-bd1d-e93ed0949fb6
- **Worldwide Business Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/50451df0-7f7b-5149-9399-508cc65b06a9
- **Eagle Ventury Ltd.** (shareholder of) — https://whiteintel.dev/entity/fa8e669b-9ccf-5b31-8111-68225764b22e
- **Jade Stallion Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2fa036b-e882-5a89-a171-823fcd9ebf49

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

A **7-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)

**5** 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/138362

## 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 Elephants Holdings Group Limited** — https://whiteintel.dev/entity/d1b9ed6d-0637-5836-b91c-d6b3b5ce66e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golden Elephants Holdings Group Limited**. Human view: https://whiteintel.dev/entity/d1b9ed6d-0637-5836-b91c-d6b3b5ce66e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1b9ed6d-0637-5836-b91c-d6b3b5ce66e2._

_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"._