---
title: "GL Finance II Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/723260f4-c1d3-53a3-a371-4afadae7a4ef
json: https://whiteintel.dev/api/public/dossier/723260f4-c1d3-53a3-a371-4afadae7a4ef
identifier: icij:icijol-82009017
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# GL Finance II Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/723260f4-c1d3-53a3-a371-4afadae7a4ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/723260f4-c1d3-53a3-a371-4afadae7a4ef  

## Ownership & control

### Owners / controllers

- **Global Logistics I Ltd.** (shareholder of) — https://whiteintel.dev/entity/0a97feaa-9b04-5d73-97c1-09db211b2caf
- **GL Finance I Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2114637-6b58-5d53-9f0e-0cdd96c993b2
- **LFG Ltd.** (shareholder of) — https://whiteintel.dev/entity/cf21260b-712b-50d6-b39a-330299d40d0c
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd

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

A **11-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)

**5** 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/82009017

## 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 **GL Finance II Ltd.** — https://whiteintel.dev/entity/723260f4-c1d3-53a3-a371-4afadae7a4ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GL Finance II Ltd.**. Human view: https://whiteintel.dev/entity/723260f4-c1d3-53a3-a371-4afadae7a4ef · Structured JSON: https://whiteintel.dev/api/public/dossier/723260f4-c1d3-53a3-a371-4afadae7a4ef._

_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"._