---
title: "Genesis Commodities Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5feeaa9c-ea5b-5189-af71-c1aaaabdd0c5
json: https://whiteintel.dev/api/public/dossier/5feeaa9c-ea5b-5189-af71-c1aaaabdd0c5
identifier: icij:icijol-82013806
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Genesis Commodities Holding Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-82013806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5feeaa9c-ea5b-5189-af71-c1aaaabdd0c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5feeaa9c-ea5b-5189-af71-c1aaaabdd0c5  

## Ownership & control

### Owners / controllers

- **First Green Limited** (shareholder of) — https://whiteintel.dev/entity/bcb4fc4b-5286-5af2-9420-9edc3af40122
- **Second Green Limited** (shareholder of) — https://whiteintel.dev/entity/5a26e8fb-e43f-58e8-a719-ddf29153edad
- **Afsharnejad - Jalil** (shareholder of) — https://whiteintel.dev/entity/62bc1dde-6ef1-5ec9-bbf1-185db27fb920

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

A **9-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)

**6** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82013806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Genesis Commodities Holding Limited**. Human view: https://whiteintel.dev/entity/5feeaa9c-ea5b-5189-af71-c1aaaabdd0c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5feeaa9c-ea5b-5189-af71-c1aaaabdd0c5._

_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"._