---
title: "Gefinor Capital Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33a88cb4-6506-5c77-8c2d-584e910971ea
json: https://whiteintel.dev/api/public/dossier/33a88cb4-6506-5c77-8c2d-584e910971ea
identifier: icij:icijol-82011176
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gefinor Capital Management Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011176`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33a88cb4-6506-5c77-8c2d-584e910971ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33a88cb4-6506-5c77-8c2d-584e910971ea  

## Ownership & control

### Owners / controllers

- **Gefinor Management Limited** (shareholder of) — https://whiteintel.dev/entity/1c1cff13-4f74-5f06-a0c9-fb567761e5db
- **GEF Holdings S.A.** (shareholder of) — https://whiteintel.dev/entity/329231b3-1fde-514b-bde8-0bb370a40402
- **Gefinor Advisors Limited** (shareholder of) — https://whiteintel.dev/entity/4a50ed28-4a8b-5cd8-93ef-3c888d6428e4
- **Gefinor Bank Limited** (shareholder of) — https://whiteintel.dev/entity/ee790158-7a35-5e5a-8af1-f5879d742151
- **Gefinor Capital Limited** (shareholder of) — https://whiteintel.dev/entity/660d92e9-255f-53c7-8b25-30e603511bb9
- **Gefinor Investments S.A.** (shareholder of) — https://whiteintel.dev/entity/3e86a361-145c-59a5-a5e8-14888ed94ffe
- **Gefinor Private Equity Limited** (shareholder of) — https://whiteintel.dev/entity/89e41777-10e3-54cc-8186-4b8c4f39e612
- **Gefinor S.A.** (shareholder of) — https://whiteintel.dev/entity/f702061e-8a69-5168-a72e-9f39cdd6a66d
- **Jennings - Charles** (shareholder of) — https://whiteintel.dev/entity/9be4919f-6e88-5aed-a9ef-c7c09bb0e9a3
- **Shaw - Colin** (shareholder of) — https://whiteintel.dev/entity/fc394f53-c184-5684-a9e5-959615132bab

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

A **20-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)

**3** 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/82011176

## 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 **Gefinor Capital Management Limited** — https://whiteintel.dev/entity/33a88cb4-6506-5c77-8c2d-584e910971ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gefinor Capital Management Limited**. Human view: https://whiteintel.dev/entity/33a88cb4-6506-5c77-8c2d-584e910971ea · Structured JSON: https://whiteintel.dev/api/public/dossier/33a88cb4-6506-5c77-8c2d-584e910971ea._

_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"._