---
title: "GCP Finance Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69650e28-4d82-5226-a2dc-0d7bce618396
json: https://whiteintel.dev/api/public/dossier/69650e28-4d82-5226-a2dc-0d7bce618396
identifier: icij:icijol-80022858
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GCP Finance Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80022858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69650e28-4d82-5226-a2dc-0d7bce618396  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69650e28-4d82-5226-a2dc-0d7bce618396  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GCP Finance Ltd.** — GLEIF · `lei:2549001MZ51X8PL7S341` — https://whiteintel.dev/entity/5654264d-ef80-53d7-8666-b6eb616a87bf
- **GCP Finance Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82022858` — https://whiteintel.dev/entity/b2b0e93a-49a1-5dd0-94cf-0179414332e0

## Ownership & control

### Holdings / subsidiaries

- **Golub Capital Partners CLO 18(M), Ltd.** (shareholder of) — https://whiteintel.dev/entity/08a6e3da-0e84-5f7c-b9a2-4278d346068b
- **Golub Capital Partners CLO 21(M), Ltd.** (shareholder of) — https://whiteintel.dev/entity/7602fe2d-56e3-5ed9-951d-1fdc15298ea4
- **Golub Capital Partners CLO 24(M), Ltd.** (shareholder of) — https://whiteintel.dev/entity/d1f734a4-79ad-53ca-a262-988849375f50

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80022858

## 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/69650e28-4d82-5226-a2dc-0d7bce618396 · 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/69650e28-4d82-5226-a2dc-0d7bce618396 · Structured JSON: https://whiteintel.dev/api/public/dossier/69650e28-4d82-5226-a2dc-0d7bce618396._

_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"._