---
title: "General Management (International) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/538d0a18-b7f5-5f2e-9b0d-235b64ca9dea
json: https://whiteintel.dev/api/public/dossier/538d0a18-b7f5-5f2e-9b0d-235b64ca9dea
identifier: icij:icijol-47126
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# General Management (International) Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-47126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/538d0a18-b7f5-5f2e-9b0d-235b64ca9dea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/538d0a18-b7f5-5f2e-9b0d-235b64ca9dea  

## Ownership & control

### Holdings / subsidiaries

- **SYNERGY VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/f009fcd4-365e-50dc-bdbe-1acc4e6a3678
- **PLUS SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/d724f994-d89b-5543-84e7-b334140d69e9
- **General Logistic Holding Limited** (shareholder of) — https://whiteintel.dev/entity/d6f89563-731c-5989-bcea-07a62df56431
- **Swiss Pension Fund Ltd** (director of) — https://whiteintel.dev/entity/2d3c5d65-3292-5737-a362-5a8ad5de893f
- **Edinburgh Fidelity Co. Ltd.** (director of) — https://whiteintel.dev/entity/20c0c735-cd15-58f4-9190-dc9caec7c9a4
- **English Boatman's Asset Management Ltd** (director of) — https://whiteintel.dev/entity/4f13f4a2-2e54-5238-901c-fe21ae8e7418
- **Perpetual Emerging Markets Venture Fund Ltd** (director of) — https://whiteintel.dev/entity/f560d569-4e25-5c78-a760-56be85d60be7
- **Takedo Nikon Ventures Ltd** (director of) — https://whiteintel.dev/entity/c2c59162-483c-593b-b65a-f6fccdbadcdb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47126

## 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 **General Management (International) Ltd** — https://whiteintel.dev/entity/538d0a18-b7f5-5f2e-9b0d-235b64ca9dea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **General Management (International) Ltd**. Human view: https://whiteintel.dev/entity/538d0a18-b7f5-5f2e-9b0d-235b64ca9dea · Structured JSON: https://whiteintel.dev/api/public/dossier/538d0a18-b7f5-5f2e-9b0d-235b64ca9dea._

_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"._