---
title: "Global Management Solutions Iberia Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b7936aa-dd4f-5d8f-bb40-051f778dfb62
json: https://whiteintel.dev/api/public/dossier/0b7936aa-dd4f-5d8f-bb40-051f778dfb62
identifier: icij:icijol-10191556
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Global Management Solutions Iberia Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10191556`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b7936aa-dd4f-5d8f-bb40-051f778dfb62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b7936aa-dd4f-5d8f-bb40-051f778dfb62  

## Ownership & control

### Owners / controllers

- **CAPITAL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ded69b6f-141a-5eab-8b0a-3d9e8aefb43a

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

A **13-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)

**5** owners upstream in this entity's ownership/control chain are 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/10191556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Management Solutions Iberia Limited**. Human view: https://whiteintel.dev/entity/0b7936aa-dd4f-5d8f-bb40-051f778dfb62 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b7936aa-dd4f-5d8f-bb40-051f778dfb62._

_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"._