---
title: "GRUBSTEIN PETER S. H. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51149a35-60cb-5213-9c16-33f87b05ed89
json: https://whiteintel.dev/api/public/dossier/51149a35-60cb-5213-9c16-33f87b05ed89
identifier: icij:icijol-110114730
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRUBSTEIN PETER S. H.

**Type:** Organization  
**Identifier:** `icij:icijol-110114730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51149a35-60cb-5213-9c16-33f87b05ed89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51149a35-60cb-5213-9c16-33f87b05ed89  

## Ownership & control

### Holdings / subsidiaries

- **NGEN PARTNERS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ac9b77ff-1186-5237-9f43-55ad8855e297

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110114730

## 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 **GRUBSTEIN PETER S. H.** — https://whiteintel.dev/entity/51149a35-60cb-5213-9c16-33f87b05ed89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRUBSTEIN PETER S. H.**. Human view: https://whiteintel.dev/entity/51149a35-60cb-5213-9c16-33f87b05ed89 · Structured JSON: https://whiteintel.dev/api/public/dossier/51149a35-60cb-5213-9c16-33f87b05ed89._

_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"._