---
title: "Golden Enterprise Shipping Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faadb175-7b0d-57eb-99a5-03bd072b822e
json: https://whiteintel.dev/api/public/dossier/faadb175-7b0d-57eb-99a5-03bd072b822e
identifier: ofac:25832
risk: High
source: WhiteIntel corporate-ownership graph
---

# Golden Enterprise Shipping Limited

**Type:** Organization  
**Identifier:** `ofac:25832`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/faadb175-7b0d-57eb-99a5-03bd072b822e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faadb175-7b0d-57eb-99a5-03bd072b822e  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Golden Enterprise Shipping Limited

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golden Enterprise Shipping Limited**. Human view: https://whiteintel.dev/entity/faadb175-7b0d-57eb-99a5-03bd072b822e · Structured JSON: https://whiteintel.dev/api/public/dossier/faadb175-7b0d-57eb-99a5-03bd072b822e._

_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"._