---
title: "Gamma International Bank, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41c7e8a6-ec30-58f7-8655-e0ee79bf2310
json: https://whiteintel.dev/api/public/dossier/41c7e8a6-ec30-58f7-8655-e0ee79bf2310
identifier: lei:2549002XQ9TZ30JOXR85
jurisdiction: PR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gamma International Bank, Inc.

**Type:** Company  
**Jurisdiction:** PR  
**Identifier:** `lei:2549002XQ9TZ30JOXR85`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41c7e8a6-ec30-58f7-8655-e0ee79bf2310  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41c7e8a6-ec30-58f7-8655-e0ee79bf2310  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `GCP3`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/2549002XQ9TZ30JOXR85

## 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 **Gamma International Bank, Inc.** — https://whiteintel.dev/entity/41c7e8a6-ec30-58f7-8655-e0ee79bf2310 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gamma International Bank, Inc.**. Human view: https://whiteintel.dev/entity/41c7e8a6-ec30-58f7-8655-e0ee79bf2310 · Structured JSON: https://whiteintel.dev/api/public/dossier/41c7e8a6-ec30-58f7-8655-e0ee79bf2310._

_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"._