---
title: "Global Online Financial Solutions Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72e9f83e-665e-5f76-8694-45bbc9c8a773
json: https://whiteintel.dev/api/public/dossier/72e9f83e-665e-5f76-8694-45bbc9c8a773
identifier: icij:icijol-240243521
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Global Online Financial Solutions Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240243521`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72e9f83e-665e-5f76-8694-45bbc9c8a773  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72e9f83e-665e-5f76-8694-45bbc9c8a773  

## Ownership & control

### Owners / controllers

- **MARCO BREU** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6c7b8f3a-18b7-5ed6-ba13-eaf8a28b96f5
- **Marco BREU** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/63f3c6f4-e8eb-5769-b41e-aba003651acd
- **DON DI LAM** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0bcc84c4-8721-543b-8b32-1c2746d2afd2
- **Don Di LAM** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9fce80a1-d6a4-5612-95c1-645bac3c163f

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240243521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Online Financial Solutions Limited**. Human view: https://whiteintel.dev/entity/72e9f83e-665e-5f76-8694-45bbc9c8a773 · Structured JSON: https://whiteintel.dev/api/public/dossier/72e9f83e-665e-5f76-8694-45bbc9c8a773._

_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"._