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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
5
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

GLOBAL SPIRITS AMG-77 LIMITED

GLOBAL SPIRITS AMG-77 LIMITED — Cyprus company (icij:icijol-12123069). Offshore exposure upstream, UBO chain traced 5 hops, 1 holding. Cited to 1 registry.

ICIJ icijol-12123069Organization
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

cyprus_drcor

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GLOBAL SPIRITS AMG-77 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
7 flagged hopsDOSSIER

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Common questions

Who owns GLOBAL SPIRITS AMG-77 LIMITED?
No ownership or control links for GLOBAL SPIRITS AMG-77 LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GLOBAL SPIRITS AMG-77 LIMITED's risk level?
WhiteIntel flags GLOBAL SPIRITS AMG-77 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBAL SPIRITS AMG-77 LIMITED appear across sources?
GLOBAL SPIRITS AMG-77 LIMITED is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBAL SPIRITS AMG-77 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GLOBAL SPIRITS AMG-77 LIMITED — nothing is disclosed before that.

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