---
title: "GAIRNS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22317aed-d255-5764-8c0b-e8982a374a45
json: https://whiteintel.dev/api/public/dossier/22317aed-d255-5764-8c0b-e8982a374a45
identifier: icij:icijol-12006654
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAIRNS LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-12006654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22317aed-d255-5764-8c0b-e8982a374a45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22317aed-d255-5764-8c0b-e8982a374a45  

## Ownership & control

### Holdings / subsidiaries

- **NEXSA TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/aba6b666-b855-5b95-8622-6885f8f0aa57
- **MOCHICA ENTERPRISES LLC** (shareholder of) — https://whiteintel.dev/entity/7ae5c300-b21a-50c2-a24d-4025502c8b51
- **IZACA GROUP LLC** (shareholder of) — https://whiteintel.dev/entity/e95693b1-c4de-5424-82b1-89f0800606ca
- **COSMETECH LC** (shareholder of) — https://whiteintel.dev/entity/4a8bfd9f-9876-5bbb-ad97-e676b31ab22b
- **JUNO GROUP LLC** (shareholder of) — https://whiteintel.dev/entity/4aa1d42e-809c-587d-93c8-40fd94ac0857
- **BALMAIN TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/2a3d0282-7383-585b-8dbe-c73fd1d6e2ae
- **PARACAS DEVELOPMENT LLC** (shareholder of) — https://whiteintel.dev/entity/f58b9150-9905-546a-84ef-fcec7b83ae27
- **JURDAN ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/066ad926-22ec-5875-9643-7a1d5d5291fa
- **PHILLIPS GROUP LLC** (shareholder of) — https://whiteintel.dev/entity/0a0ca0a5-b6a2-5ea6-89f4-be9500203186
- **SERENA TRADING LLC** (shareholder of) — https://whiteintel.dev/entity/387ffaba-4f17-529f-97f5-884b945efc04
- **HEMINGWAY INVESTMENTS LLC** (shareholder of) — https://whiteintel.dev/entity/8f9418ba-2c17-5407-8bfc-4a53960054e5
- **ARISTON HOLDINGS LC** (shareholder of) — https://whiteintel.dev/entity/a23af8fc-937e-5964-8585-51132aaa6d9c

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12006654

## 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 **GAIRNS LTD.** — https://whiteintel.dev/entity/22317aed-d255-5764-8c0b-e8982a374a45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAIRNS LTD.**. Human view: https://whiteintel.dev/entity/22317aed-d255-5764-8c0b-e8982a374a45 · Structured JSON: https://whiteintel.dev/api/public/dossier/22317aed-d255-5764-8c0b-e8982a374a45._

_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"._