---
title: "GSMI Management Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/289e8fa9-56b1-5732-8056-854cfcd7df18
json: https://whiteintel.dev/api/public/dossier/289e8fa9-56b1-5732-8056-854cfcd7df18
identifier: icij:icijol-80023550
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GSMI Management Holdings Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80023550`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/289e8fa9-56b1-5732-8056-854cfcd7df18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/289e8fa9-56b1-5732-8056-854cfcd7df18  

## Ownership & control

### Holdings / subsidiaries

- **GSMI Management Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/9944015e-74c9-5198-89fa-9fee4a48fee9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80023550

## 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 **GSMI Management Holdings Ltd.** — https://whiteintel.dev/entity/289e8fa9-56b1-5732-8056-854cfcd7df18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GSMI Management Holdings Ltd.**. Human view: https://whiteintel.dev/entity/289e8fa9-56b1-5732-8056-854cfcd7df18 · Structured JSON: https://whiteintel.dev/api/public/dossier/289e8fa9-56b1-5732-8056-854cfcd7df18._

_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"._