---
title: "GLOBAL INVESTOR SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dc4abbb-dbc5-5538-a4fd-643f38a9d27a
json: https://whiteintel.dev/api/public/dossier/4dc4abbb-dbc5-5538-a4fd-643f38a9d27a
identifier: icij:icijol-10180445
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBAL INVESTOR SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10180445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4dc4abbb-dbc5-5538-a4fd-643f38a9d27a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dc4abbb-dbc5-5538-a4fd-643f38a9d27a  

## Ownership & control

### Owners / controllers

- **ROYAL FIDUCIARY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8aada810-4e0d-5e8f-8a55-7840721156d9
- **PAUL BATE** (shareholder of) — https://whiteintel.dev/entity/ec30a7f6-ee59-5ce2-b1b1-f0fb4f1ad6dd
- **GUERNSEY INTERNATIONAL TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/68ac5414-7bc4-5de0-8ad5-6ec8de1384b3
- **SMS LTD** (shareholder of) — https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97
- **NF Nominees Limited (Ex RFG Nominees Limited)** (shareholder of) — https://whiteintel.dev/entity/e154ddc6-9da8-50f5-a213-f89006a12808

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

A **5-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)

**4** 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/10180445

## 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 **GLOBAL INVESTOR SERVICES LIMITED** — https://whiteintel.dev/entity/4dc4abbb-dbc5-5538-a4fd-643f38a9d27a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL INVESTOR SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/4dc4abbb-dbc5-5538-a4fd-643f38a9d27a · Structured JSON: https://whiteintel.dev/api/public/dossier/4dc4abbb-dbc5-5538-a4fd-643f38a9d27a._

_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"._