---
title: "GOLDEN SPIRIT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f598115-dfe8-5aca-bcae-c8af5096378b
json: https://whiteintel.dev/api/public/dossier/4f598115-dfe8-5aca-bcae-c8af5096378b
identifier: icij:icijol-10134370
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDEN SPIRIT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10134370`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f598115-dfe8-5aca-bcae-c8af5096378b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f598115-dfe8-5aca-bcae-c8af5096378b  

## Ownership & control

### Owners / controllers

- **PALLADINO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/441ef967-61d1-5fa1-a8da-6e0d458bab84
- **INVICTA CAYMAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fe6cce6-1558-51bc-bc4f-639bcdd91c01
- **Midland Investments Limited** (shareholder of) — https://whiteintel.dev/entity/c7f3341b-c142-5411-b75c-0e9f9a7a13ac
- **MIDLAND INVESTEMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d5f187a-af65-592e-a1ab-5fe54bdf506d

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

A **4-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/10134370

## 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 **GOLDEN SPIRIT SERVICES LIMITED** — https://whiteintel.dev/entity/4f598115-dfe8-5aca-bcae-c8af5096378b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN SPIRIT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/4f598115-dfe8-5aca-bcae-c8af5096378b · Structured JSON: https://whiteintel.dev/api/public/dossier/4f598115-dfe8-5aca-bcae-c8af5096378b._

_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"._