---
title: "GLOBAL FINANCIAL OVERSEAS SERVICES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08064682-32dd-58b8-9309-4501eceefa9d
json: https://whiteintel.dev/api/public/dossier/08064682-32dd-58b8-9309-4501eceefa9d
identifier: icij:icijol-240022716
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBAL FINANCIAL OVERSEAS SERVICES INC.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240022716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08064682-32dd-58b8-9309-4501eceefa9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08064682-32dd-58b8-9309-4501eceefa9d  

## Ownership & control

### Owners / controllers

- **JACOBO MAURICIO BERNZTEIN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/d23e6bf5-bba2-5ad2-8e04-fa91cefaed1f

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240022716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL FINANCIAL OVERSEAS SERVICES INC.**. Human view: https://whiteintel.dev/entity/08064682-32dd-58b8-9309-4501eceefa9d · Structured JSON: https://whiteintel.dev/api/public/dossier/08064682-32dd-58b8-9309-4501eceefa9d._

_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"._