---
title: "Gainbase Industrial (CI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d0ed46f-0982-5174-bbb1-eefcc830a820
json: https://whiteintel.dev/api/public/dossier/2d0ed46f-0982-5174-bbb1-eefcc830a820
identifier: icij:icijol-167990
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gainbase Industrial (CI) Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167990`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d0ed46f-0982-5174-bbb1-eefcc830a820  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d0ed46f-0982-5174-bbb1-eefcc830a820  

## Ownership & control

### Owners / controllers

- **Gainbase Industrial (Holding) Limited** (shareholder of) — https://whiteintel.dev/entity/f32023f1-f74d-5d46-afb0-772e5d51283e
- **Portcullis TrustNet (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac

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

A **16-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)

**13** owners upstream in this entity's ownership/control chain are 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/167990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gainbase Industrial (CI) Limited**. Human view: https://whiteintel.dev/entity/2d0ed46f-0982-5174-bbb1-eefcc830a820 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d0ed46f-0982-5174-bbb1-eefcc830a820._

_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"._