---
title: "Global Logistics I Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a97feaa-9b04-5d73-97c1-09db211b2caf
json: https://whiteintel.dev/api/public/dossier/0a97feaa-9b04-5d73-97c1-09db211b2caf
identifier: icij:icijol-80008948
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Global Logistics I Ltd.

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-80008948`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a97feaa-9b04-5d73-97c1-09db211b2caf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a97feaa-9b04-5d73-97c1-09db211b2caf  

## Ownership & control

### Holdings / subsidiaries

- **GL Finance I Ltd.** (shareholder of) — https://whiteintel.dev/entity/0705e846-c3c9-56fa-99ee-cfbac151bf38
- **GL Finance II Ltd.** (shareholder of) — https://whiteintel.dev/entity/723260f4-c1d3-53a3-a371-4afadae7a4ef
- **GL Finance III Ltd.** (shareholder of) — https://whiteintel.dev/entity/1e804285-b35a-5e68-81c2-cc1808926350
- **GL Finance IV Ltd.** (shareholder of) — https://whiteintel.dev/entity/cb7be412-e699-5441-9eff-6b36eb0c799d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80008948

## 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 **Global Logistics I Ltd.** — https://whiteintel.dev/entity/0a97feaa-9b04-5d73-97c1-09db211b2caf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Logistics I Ltd.**. Human view: https://whiteintel.dev/entity/0a97feaa-9b04-5d73-97c1-09db211b2caf · Structured JSON: https://whiteintel.dev/api/public/dossier/0a97feaa-9b04-5d73-97c1-09db211b2caf._

_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"._