---
title: "Germain Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11e20d40-efff-5daf-8cd7-212b6e3ddefd
json: https://whiteintel.dev/api/public/dossier/11e20d40-efff-5daf-8cd7-212b6e3ddefd
identifier: icij:icijol-82001575
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Germain Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001575`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11e20d40-efff-5daf-8cd7-212b6e3ddefd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11e20d40-efff-5daf-8cd7-212b6e3ddefd  

## Ownership & control

### Owners / controllers

- **Beneficial Plan Limited** (shareholder of) — https://whiteintel.dev/entity/dd69723f-77ea-59ec-98aa-cc67565db373
- **Brilliant Minded Limited** (shareholder of) — https://whiteintel.dev/entity/64537ebd-b11f-5634-89ba-9a5ee1af49a6
- **Embassy Suites Limited** (shareholder of) — https://whiteintel.dev/entity/07c0a704-89fe-59df-88ce-33695c380447

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

A **19-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)

**12** 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/82001575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Germain Holdings Limited**. Human view: https://whiteintel.dev/entity/11e20d40-efff-5daf-8cd7-212b6e3ddefd · Structured JSON: https://whiteintel.dev/api/public/dossier/11e20d40-efff-5daf-8cd7-212b6e3ddefd._

_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"._