---
title: "GEMSTONE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e9d0acb-1e11-5b53-9081-4b79fc0d7f25
json: https://whiteintel.dev/api/public/dossier/4e9d0acb-1e11-5b53-9081-4b79fc0d7f25
identifier: icij:icijol-10128352
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEMSTONE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10128352`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e9d0acb-1e11-5b53-9081-4b79fc0d7f25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e9d0acb-1e11-5b53-9081-4b79fc0d7f25  

## Ownership & control

### Owners / controllers

- **CN ALPHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/df1c74ca-5b43-56fa-87f3-6cd4cae29ee2
- **CN BETA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d89b3a0f-537f-58a3-9136-050af27fcb7c
- **CB NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7db6561f-8638-5fc2-b791-26032f57c43d
- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ceed433-95f3-561c-9f09-cfeb2b412b93
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5532f782-092c-598f-a5a8-efd68d21f807

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

A **7-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/10128352

## 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 **GEMSTONE HOLDINGS LIMITED** — https://whiteintel.dev/entity/4e9d0acb-1e11-5b53-9081-4b79fc0d7f25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMSTONE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4e9d0acb-1e11-5b53-9081-4b79fc0d7f25 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e9d0acb-1e11-5b53-9081-4b79fc0d7f25._

_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"._