---
title: "Tiburon Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5071c568-dc83-5c19-b84f-7d5fb9e2b155
json: https://whiteintel.dev/api/public/dossier/5071c568-dc83-5c19-b84f-7d5fb9e2b155
identifier: icij:icijol-82008434
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tiburon Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008434`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5071c568-dc83-5c19-b84f-7d5fb9e2b155  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5071c568-dc83-5c19-b84f-7d5fb9e2b155  

## Ownership & control

### Owners / controllers

- **GMA Holdings, LLC** (shareholder of) — https://whiteintel.dev/entity/c5b7ed6b-d62b-56e9-913d-79408e317dff
- **Verkindt - Nicole Josephine** (shareholder of) — https://whiteintel.dev/entity/eb37688c-b38b-5a31-8e81-bbda44452476

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

A **12-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)

**5** 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/82008434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiburon Ltd.**. Human view: https://whiteintel.dev/entity/5071c568-dc83-5c19-b84f-7d5fb9e2b155 · Structured JSON: https://whiteintel.dev/api/public/dossier/5071c568-dc83-5c19-b84f-7d5fb9e2b155._

_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"._