---
title: "GOLDLAND UNIVERSAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c831bcf-c027-52b6-88f0-c673ec3715e9
json: https://whiteintel.dev/api/public/dossier/0c831bcf-c027-52b6-88f0-c673ec3715e9
identifier: icij:icijol-82009361
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOLDLAND UNIVERSAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009361`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c831bcf-c027-52b6-88f0-c673ec3715e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c831bcf-c027-52b6-88f0-c673ec3715e9  

## Ownership & control

### Owners / controllers

- **Basel One Limited** (shareholder of) — https://whiteintel.dev/entity/df9a0b95-4fe3-58e1-8d7c-abb347126164
- **Basel Two Limited** (shareholder of) — https://whiteintel.dev/entity/54a6f80a-af12-5c92-9d1f-dc0bdd31d45b
- **CPI Holdings-Compagnie De Placements Immo** (shareholder of) — https://whiteintel.dev/entity/3d40f387-90aa-50ec-9e76-3e46f44af823
- **HSBC Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/0ec26b4d-f202-53c2-b1ef-56bc0ddb3e11
- **Tanner - Colin W** (shareholder of) — https://whiteintel.dev/entity/fcc3b807-919e-55cf-87f4-1ecf5dfd4e56
- **HSBC Private Banking Nominee Jsy Ltd.** (shareholder of) — https://whiteintel.dev/entity/24a44229-77b1-5bc5-810e-3302a16407b3
- **Morrissey - Gerald** (shareholder of) — https://whiteintel.dev/entity/5fe2d7b1-7d51-52f5-9f69-75790b057eab

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

A **7-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)

**3** 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/82009361

## 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 **GOLDLAND UNIVERSAL LIMITED** — https://whiteintel.dev/entity/0c831bcf-c027-52b6-88f0-c673ec3715e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDLAND UNIVERSAL LIMITED**. Human view: https://whiteintel.dev/entity/0c831bcf-c027-52b6-88f0-c673ec3715e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c831bcf-c027-52b6-88f0-c673ec3715e9._

_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"._