---
title: "GOH JIN HIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4e37adf-317b-5aa4-92e1-e02c122f7342
json: https://whiteintel.dev/api/public/dossier/e4e37adf-317b-5aa4-92e1-e02c122f7342
identifier: icij:icijol-56091858
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOH JIN HIAN

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56091858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4e37adf-317b-5aa4-92e1-e02c122f7342  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4e37adf-317b-5aa4-92e1-e02c122f7342  

## Ownership & control

### Holdings / subsidiaries

- **NEW SILKROUTES GROUP (EUROPE) LIMITED** (director of) — https://whiteintel.dev/entity/b570c7f1-8e9e-57e6-8f46-e13f77e3832a
- **NEW SILKROUTES GROUP (EUROPE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b570c7f1-8e9e-57e6-8f46-e13f77e3832a
- **IEG MALTA LIMITED** (director of) — https://whiteintel.dev/entity/a1a4c9c4-6e2d-5e42-9e4c-40db3998c9e4
- **IEG MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a1a4c9c4-6e2d-5e42-9e4c-40db3998c9e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091858

## 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 **GOH JIN HIAN** — https://whiteintel.dev/entity/e4e37adf-317b-5aa4-92e1-e02c122f7342 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOH JIN HIAN**. Human view: https://whiteintel.dev/entity/e4e37adf-317b-5aa4-92e1-e02c122f7342 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4e37adf-317b-5aa4-92e1-e02c122f7342._

_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"._