---
title: "GNI Global Strategies Fund Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/442f36c7-4bd2-535a-8230-642cfbba8709
json: https://whiteintel.dev/api/public/dossier/442f36c7-4bd2-535a-8230-642cfbba8709
identifier: icij:icijol-82005143
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# GNI Global Strategies Fund Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005143`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/442f36c7-4bd2-535a-8230-642cfbba8709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/442f36c7-4bd2-535a-8230-642cfbba8709  

## Ownership & control

### Owners / controllers

- **Albany Management Company Limited** (shareholder of) — https://whiteintel.dev/entity/6538d891-54f7-52a5-a1c5-4ba8643c806c

### 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)

**6** 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/82005143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GNI Global Strategies Fund Ltd.**. Human view: https://whiteintel.dev/entity/442f36c7-4bd2-535a-8230-642cfbba8709 · Structured JSON: https://whiteintel.dev/api/public/dossier/442f36c7-4bd2-535a-8230-642cfbba8709._

_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"._