---
title: "GWENBERRY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52688c7c-ebfe-55b6-9857-5c0bbbea167c
json: https://whiteintel.dev/api/public/dossier/52688c7c-ebfe-55b6-9857-5c0bbbea167c
identifier: icij:icijol-10098447
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GWENBERRY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10098447`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52688c7c-ebfe-55b6-9857-5c0bbbea167c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52688c7c-ebfe-55b6-9857-5c0bbbea167c  

## Ownership & control

### Owners / controllers

- **SURTEJ SINGH JANJUA** (shareholder of) — https://whiteintel.dev/entity/1cb5535e-d5c1-518a-a94f-337de0aba6d0
- **MOSSACK FONSECA & CO. (BVI) LTD** (shareholder of) — https://whiteintel.dev/entity/648511f0-67c1-572f-a4f9-2e47b69e4b7d
- **FORUMSIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/884516c9-872c-5a69-8011-a01a4fcd2923

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10098447

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GWENBERRY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/52688c7c-ebfe-55b6-9857-5c0bbbea167c · Structured JSON: https://whiteintel.dev/api/public/dossier/52688c7c-ebfe-55b6-9857-5c0bbbea167c._

_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"._