---
title: "GARMEN INVEST GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc232e9-e8e8-53e7-9b00-1a06bf97f8c9
json: https://whiteintel.dev/api/public/dossier/0bc232e9-e8e8-53e7-9b00-1a06bf97f8c9
identifier: icij:icijol-210614
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GARMEN INVEST GROUP LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-210614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bc232e9-e8e8-53e7-9b00-1a06bf97f8c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc232e9-e8e8-53e7-9b00-1a06bf97f8c9  

## Ownership & control

### Owners / controllers

- **Interstatus Limited** (shareholder of) — https://whiteintel.dev/entity/c2795fa6-825a-50da-a6c8-60434318360b
- **Andrew Stuart Moray** (shareholder of) — https://whiteintel.dev/entity/5e7dd5d1-10ad-55fe-ae08-24f882db8ce3
- **Rental Management Beteiligungs Gmbh** (shareholder of) — https://whiteintel.dev/entity/03891472-3c48-5bcd-9ddd-2fb5b588fd8a
- **Lienda Limited** (shareholder of) — https://whiteintel.dev/entity/6776ca1e-106c-5574-a63c-bf8f801e3843

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

A **10-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)

**4** 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/210614

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARMEN INVEST GROUP LTD.**. Human view: https://whiteintel.dev/entity/0bc232e9-e8e8-53e7-9b00-1a06bf97f8c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc232e9-e8e8-53e7-9b00-1a06bf97f8c9._

_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"._