---
title: "GLICS Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/083011e4-4d8e-552a-83ca-65cb17d1316f
json: https://whiteintel.dev/api/public/dossier/083011e4-4d8e-552a-83ca-65cb17d1316f
identifier: icij:icijol-82014105
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLICS Investments Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82014105`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/083011e4-4d8e-552a-83ca-65cb17d1316f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/083011e4-4d8e-552a-83ca-65cb17d1316f  

## Ownership & control

### Owners / controllers

- **Sabet - Charles-Henri** (shareholder of) — https://whiteintel.dev/entity/23a09f93-4673-5cdd-8386-93f67e790946

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

A **6-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/82014105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLICS Investments Limited**. Human view: https://whiteintel.dev/entity/083011e4-4d8e-552a-83ca-65cb17d1316f · Structured JSON: https://whiteintel.dev/api/public/dossier/083011e4-4d8e-552a-83ca-65cb17d1316f._

_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"._