---
title: "Golden Sciens Marine Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/176cd07f-963d-5f16-89aa-fb512500d5e1
json: https://whiteintel.dev/api/public/dossier/176cd07f-963d-5f16-89aa-fb512500d5e1
identifier: icij:icijol-82022976
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Golden Sciens Marine Investments Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/176cd07f-963d-5f16-89aa-fb512500d5e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/176cd07f-963d-5f16-89aa-fb512500d5e1  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **GSMI Management Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/9e69aa42-663d-59d7-bd54-f417cb97734a

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82022976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golden Sciens Marine Investments Ltd.**. Human view: https://whiteintel.dev/entity/176cd07f-963d-5f16-89aa-fb512500d5e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/176cd07f-963d-5f16-89aa-fb512500d5e1._

_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"._