---
title: "Greenwhitestar Topco Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dbb619e-1105-5e56-9bed-b76bdf8bcf0d
json: https://whiteintel.dev/api/public/dossier/2dbb619e-1105-5e56-9bed-b76bdf8bcf0d
identifier: icij:icijol-80016161
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Greenwhitestar Topco Ltd

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80016161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2dbb619e-1105-5e56-9bed-b76bdf8bcf0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dbb619e-1105-5e56-9bed-b76bdf8bcf0d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Greenwhitestar Topco Ltd** — ICIJ Offshore Leaks · `icij:icijol-82016161` — https://whiteintel.dev/entity/7585fa23-ef86-501f-9494-250a269e81dd
- **GREENWHITESTAR TOPCO LTD** — GLEIF · `lei:549300ALSM4MDKOJS034` — https://whiteintel.dev/entity/dbac9531-dc77-5005-9911-aeba5cc8cfa7

## Ownership & control

### Holdings / subsidiaries

- **Greenwhitestar Holding Company 1 Ltd** (shareholder of) — https://whiteintel.dev/entity/9ca31635-326d-599e-a931-fe057da3396a

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

A **12-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)

**4** 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/80016161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Greenwhitestar Topco Ltd**. Human view: https://whiteintel.dev/entity/2dbb619e-1105-5e56-9bed-b76bdf8bcf0d · Structured JSON: https://whiteintel.dev/api/public/dossier/2dbb619e-1105-5e56-9bed-b76bdf8bcf0d._

_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"._