---
title: "Gefinor Capital Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/368e5ae1-0e29-5262-aad4-5172d0014bb9
json: https://whiteintel.dev/api/public/dossier/368e5ae1-0e29-5262-aad4-5172d0014bb9
identifier: icij:icijol-80011176
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gefinor Capital Management Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80011176`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/368e5ae1-0e29-5262-aad4-5172d0014bb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/368e5ae1-0e29-5262-aad4-5172d0014bb9  

## Ownership & control

### Holdings / subsidiaries

- **GEF Private Equity Associates Limited** (shareholder of) — https://whiteintel.dev/entity/fbd19df9-aab5-5100-bff3-dbbe46d1f1c9
- **GEF Private Equity Partners SPC** (shareholder of) — https://whiteintel.dev/entity/666c4414-dfa9-5d20-adaa-d166afe8db47
- **The Kaizen Breakthrough Partnership, L.P. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/5832099d-61db-5fa0-a4fc-16904d9c4f88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80011176

## 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/368e5ae1-0e29-5262-aad4-5172d0014bb9 · 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/368e5ae1-0e29-5262-aad4-5172d0014bb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/368e5ae1-0e29-5262-aad4-5172d0014bb9._

_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"._