---
title: "GOLDCORP FINANCIAL LTD (OS/1291/NT) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f31b14c-3ca9-5239-9a40-e5d536af753b
json: https://whiteintel.dev/api/public/dossier/3f31b14c-3ca9-5239-9a40-e5d536af753b
identifier: icij:icijol-55013428
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDCORP FINANCIAL LTD (OS/1291/NT)

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013428`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f31b14c-3ca9-5239-9a40-e5d536af753b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f31b14c-3ca9-5239-9a40-e5d536af753b  

## Ownership & control

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

A **3-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/55013428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDCORP FINANCIAL LTD (OS/1291/NT)**. Human view: https://whiteintel.dev/entity/3f31b14c-3ca9-5239-9a40-e5d536af753b · Structured JSON: https://whiteintel.dev/api/public/dossier/3f31b14c-3ca9-5239-9a40-e5d536af753b._

_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"._