---
title: "General Bulk Carrier Corporation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37084776-7d24-558b-a2ef-08c4bd60de8a
json: https://whiteintel.dev/api/public/dossier/37084776-7d24-558b-a2ef-08c4bd60de8a
identifier: icij:icijol-82010383
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# General Bulk Carrier Corporation Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010383`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37084776-7d24-558b-a2ef-08c4bd60de8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37084776-7d24-558b-a2ef-08c4bd60de8a  

## Ownership & control

### Owners / controllers

- **General Ore International Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/8742ea2f-cad4-5adf-be0d-e4d5275afd37
- **General Acquisition Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/4588b943-adbf-5c9c-88fa-7ca1cc34eb43
- **Neu - Richard Waterman** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d9557aca-fabb-5d92-a55a-0b4d7b5696b2
- **Cain - Simon Thomas Hugh** (shareholder of) — https://whiteintel.dev/entity/92e79237-ad81-5204-bc2d-b37602263a1e

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

A **5-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/82010383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **General Bulk Carrier Corporation Limited**. Human view: https://whiteintel.dev/entity/37084776-7d24-558b-a2ef-08c4bd60de8a · Structured JSON: https://whiteintel.dev/api/public/dossier/37084776-7d24-558b-a2ef-08c4bd60de8a._

_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"._