---
title: "GNI Global Strategies Trading Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b602509-ab71-5f4d-a4b1-cc6a2a4c10f9
json: https://whiteintel.dev/api/public/dossier/5b602509-ab71-5f4d-a4b1-cc6a2a4c10f9
identifier: icij:icijol-80005147
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GNI Global Strategies Trading Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80005147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b602509-ab71-5f4d-a4b1-cc6a2a4c10f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b602509-ab71-5f4d-a4b1-cc6a2a4c10f9  

## Ownership & control

### Holdings / subsidiaries

- **Global Equity Arbitrage Master Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/c2412fc1-d596-5864-a390-e02481b847c5
- **Sinopia Master Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/a430eff1-0a27-5254-ad2f-36385d16f4a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80005147

## 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 **GNI Global Strategies Trading Ltd.** — https://whiteintel.dev/entity/5b602509-ab71-5f4d-a4b1-cc6a2a4c10f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GNI Global Strategies Trading Ltd.**. Human view: https://whiteintel.dev/entity/5b602509-ab71-5f4d-a4b1-cc6a2a4c10f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b602509-ab71-5f4d-a4b1-cc6a2a4c10f9._

_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"._