---
title: "Global EquityVest II Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06eaba5c-1b70-5a31-a204-511bc1492901
json: https://whiteintel.dev/api/public/dossier/06eaba5c-1b70-5a31-a204-511bc1492901
identifier: icij:icijol-82007951
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Global EquityVest II Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007951`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06eaba5c-1b70-5a31-a204-511bc1492901  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06eaba5c-1b70-5a31-a204-511bc1492901  

## Ownership & control

### Owners / controllers

- **The Public Institution for Social Security of Kuwait** (shareholder of) — https://whiteintel.dev/entity/9f232e0d-369c-52d4-a208-e3c5899c8006

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82007951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global EquityVest II Limited**. Human view: https://whiteintel.dev/entity/06eaba5c-1b70-5a31-a204-511bc1492901 · Structured JSON: https://whiteintel.dev/api/public/dossier/06eaba5c-1b70-5a31-a204-511bc1492901._

_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"._