---
title: "GLOBAL TELECOM HOLDING S.A.E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5da7d3a4-9108-5d11-930d-4e42ef73bf17
json: https://whiteintel.dev/api/public/dossier/5da7d3a4-9108-5d11-930d-4e42ef73bf17
identifier: icij:icijol-56037591
jurisdiction: EG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBAL TELECOM HOLDING S.A.E.

**Type:** Organization  
**Jurisdiction:** EG  
**Identifier:** `icij:icijol-56037591`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5da7d3a4-9108-5d11-930d-4e42ef73bf17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5da7d3a4-9108-5d11-930d-4e42ef73bf17  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GLOBAL TELECOM HOLDING S.A.E.** — GLEIF · `lei:549300KHZMXF57E8LG44` — https://whiteintel.dev/entity/2712a08f-098d-5eaa-a791-a45f3096b03a

## Ownership & control

### Holdings / subsidiaries

- **MINIMAX VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d3ce6b2-5390-5fa9-b59a-2dc7be0d6b27
- **INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9590b288-1456-5e02-97a1-4793d8a37f36
- **C37681** (shareholder of) — https://whiteintel.dev/entity/e22c515c-1a87-59d7-9272-d44b8b4c8dbd
- **ORATEL INTERNATIONAL INC. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1efe545-b704-5e5c-bd16-d7dda4e3a324
- **TELECOM CS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a77783e6-0432-5837-bc0a-779595bca43b
- **TELECOM EURASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed3f342a-132b-58b1-a548-b106d977816f
- **TELECOM VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c0d1db4-5003-5fed-8981-82a7244026e6
- **FINANCIAL POWERS PLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/ceaa6630-57a6-5b99-ada9-4f65ad8c91aa
- **SAWYER LIMITED** (shareholder of) — https://whiteintel.dev/entity/a506728b-9652-55e2-a204-2c82e2fff350
- **DATABASE MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e21c5935-6732-5082-818f-9790e1c300d2
- **TELECOM HOLDING CANADA (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/4761544f-a18e-59cb-b62f-c603845b58c8

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

A **4-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/56037591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL TELECOM HOLDING S.A.E.**. Human view: https://whiteintel.dev/entity/5da7d3a4-9108-5d11-930d-4e42ef73bf17 · Structured JSON: https://whiteintel.dev/api/public/dossier/5da7d3a4-9108-5d11-930d-4e42ef73bf17._

_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"._