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LIVE · CORPUS
Dossier
■

Goldman Sachs Global Services I Limited

MediumLAPSED
CompanyKY
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
5
/02

Key facts

Risk signal
Status
LAPSED

Goldman Sachs Global Services I Limited is a Company registered in KY (LAPSED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Registry movements

Pulse →
  • GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED became parent of Goldman Sachs Global Services I Limited
    Registry-recorded parent relationship, effective 15 Nov 2018.
    15 Nov 2018
    gleif
  • THE GOLDMAN SACHS GROUP, INC. became ultimate owner of Goldman Sachs Global Services I Limited
    Registry-recorded ultimate parent relationship, effective 15 Nov 2018.
    15 Nov 2018
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
OSBR

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Goldman Sachs Global Services I Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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