---
title: "General Combination Carrier Corporation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f29540d-13b2-5692-bb8e-86f6957038c7
json: https://whiteintel.dev/api/public/dossier/3f29540d-13b2-5692-bb8e-86f6957038c7
identifier: icij:icijol-82010382
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# General Combination Carrier Corporation Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010382`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f29540d-13b2-5692-bb8e-86f6957038c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f29540d-13b2-5692-bb8e-86f6957038c7  

## 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/82010382

## 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 **General Combination Carrier Corporation Limited** — https://whiteintel.dev/entity/3f29540d-13b2-5692-bb8e-86f6957038c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **General Combination Carrier Corporation Limited**. Human view: https://whiteintel.dev/entity/3f29540d-13b2-5692-bb8e-86f6957038c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f29540d-13b2-5692-bb8e-86f6957038c7._

_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"._