---
title: "GEMSES CAPITAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/174f77d5-c8e6-5698-884a-ce1f4e1e26dd
json: https://whiteintel.dev/api/public/dossier/174f77d5-c8e6-5698-884a-ce1f4e1e26dd
identifier: icij:icijol-147376
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEMSES CAPITAL INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/174f77d5-c8e6-5698-884a-ce1f4e1e26dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/174f77d5-c8e6-5698-884a-ce1f4e1e26dd  

## Ownership & control

### Owners / controllers

- **James Alexander Jen Tung Liu and Liu Ting Chiok Tin Aleece as joint tenants with the right of survivorship** (shareholder of) — https://whiteintel.dev/entity/ad973335-0419-53a5-bc8b-0bc9ddfc9a51
- **James Alexander Jen Tung Liu** (shareholder of) — https://whiteintel.dev/entity/ce8a0798-403d-54d0-8e6d-9eb8603551aa

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/147376

## 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 **GEMSES CAPITAL INC.** — https://whiteintel.dev/entity/174f77d5-c8e6-5698-884a-ce1f4e1e26dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMSES CAPITAL INC.**. Human view: https://whiteintel.dev/entity/174f77d5-c8e6-5698-884a-ce1f4e1e26dd · Structured JSON: https://whiteintel.dev/api/public/dossier/174f77d5-c8e6-5698-884a-ce1f4e1e26dd._

_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"._