---
title: "GCP Finance Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5654264d-ef80-53d7-8666-b6eb616a87bf
json: https://whiteintel.dev/api/public/dossier/5654264d-ef80-53d7-8666-b6eb616a87bf
identifier: lei:2549001MZ51X8PL7S341
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GCP Finance Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `lei:2549001MZ51X8PL7S341`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5654264d-ef80-53d7-8666-b6eb616a87bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5654264d-ef80-53d7-8666-b6eb616a87bf  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GCP Finance Ltd.** — ICIJ Offshore Leaks · `icij:icijol-80022858` — https://whiteintel.dev/entity/69650e28-4d82-5226-a2dc-0d7bce618396
- **GCP Finance Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82022858` — https://whiteintel.dev/entity/b2b0e93a-49a1-5dd0-94cf-0179414332e0

## Ownership & control

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

A **8-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)

**8** 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

- GLEIF — https://search.gleif.org/#/record/2549001MZ51X8PL7S341

## 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 **GCP Finance Ltd.** — https://whiteintel.dev/entity/5654264d-ef80-53d7-8666-b6eb616a87bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GCP Finance Ltd.**. Human view: https://whiteintel.dev/entity/5654264d-ef80-53d7-8666-b6eb616a87bf · Structured JSON: https://whiteintel.dev/api/public/dossier/5654264d-ef80-53d7-8666-b6eb616a87bf._

_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"._