---
title: "Global Refinery & Marketing Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4332276b-4530-55e4-8c5e-3dd18e2d0448
json: https://whiteintel.dev/api/public/dossier/4332276b-4530-55e4-8c5e-3dd18e2d0448
identifier: icij:icijol-149269
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Global Refinery & Marketing Corporation

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-149269`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4332276b-4530-55e4-8c5e-3dd18e2d0448  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4332276b-4530-55e4-8c5e-3dd18e2d0448  

## Ownership & control

### Owners / controllers

- **Sukanto Tanoto** (beneficial owner of) — https://whiteintel.dev/entity/ab03141d-5665-567a-8199-a2a641fc71d9
- **Sukanto Tanoto** (shareholder of) — https://whiteintel.dev/entity/ab03141d-5665-567a-8199-a2a641fc71d9
- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Tinah Bingei** (beneficial owner of) — https://whiteintel.dev/entity/081a253f-c762-56bc-a80a-81e3fbd0e865
- **Tinah Bingei** (shareholder of) — https://whiteintel.dev/entity/081a253f-c762-56bc-a80a-81e3fbd0e865

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

A **8-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/149269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Refinery & Marketing Corporation**. Human view: https://whiteintel.dev/entity/4332276b-4530-55e4-8c5e-3dd18e2d0448 · Structured JSON: https://whiteintel.dev/api/public/dossier/4332276b-4530-55e4-8c5e-3dd18e2d0448._

_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"._