---
title: "Pin High Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d060be7-7ccf-5b33-95bd-361c0501189f
json: https://whiteintel.dev/api/public/dossier/1d060be7-7ccf-5b33-95bd-361c0501189f
identifier: icij:icijol-80112825
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pin High Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80112825`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d060be7-7ccf-5b33-95bd-361c0501189f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d060be7-7ccf-5b33-95bd-361c0501189f  

## Ownership & control

### Holdings / subsidiaries

- **Gatsby Capital Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/d7c672ee-1201-5102-926f-46511012219d
- **GILS Investments Limited** (secretary of) — https://whiteintel.dev/entity/3a1d07e5-7b9c-5e62-907c-4b2e45d196d1
- **TCC Limited** (secretary of) — https://whiteintel.dev/entity/8708dd4e-a4b2-5128-948d-6fd4fd7ad883
- **TCC Markets Limited** (secretary of) — https://whiteintel.dev/entity/0690e604-9949-5af1-b723-f7169648ac42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80112825

## 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 **Pin High Limited** — https://whiteintel.dev/entity/1d060be7-7ccf-5b33-95bd-361c0501189f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pin High Limited**. Human view: https://whiteintel.dev/entity/1d060be7-7ccf-5b33-95bd-361c0501189f · Structured JSON: https://whiteintel.dev/api/public/dossier/1d060be7-7ccf-5b33-95bd-361c0501189f._

_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"._