---
title: "GREENLAND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77bb3a33-628c-5f11-8150-b101d0b6801f
json: https://whiteintel.dev/api/public/dossier/77bb3a33-628c-5f11-8150-b101d0b6801f
identifier: icij:icijol-82017827
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREENLAND INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77bb3a33-628c-5f11-8150-b101d0b6801f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77bb3a33-628c-5f11-8150-b101d0b6801f  

## Ownership & control

### Owners / controllers

- **Berger - Carlos** (beneficial owner of) — https://whiteintel.dev/entity/e9b987a6-5474-52bb-b324-48c1b3b528ac
- **Black - David** (shareholder of) — https://whiteintel.dev/entity/6177eff5-b557-58d4-b1f9-bfb517237e1d
- **Macos - Nicholas Timathy** (shareholder of) — https://whiteintel.dev/entity/52e9c6a4-387f-51e0-9d08-0446a27b79e6
- **SENTINEL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/c93db54c-aabe-50a7-b229-d8694f78a5d1

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

A **18-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)

**12** 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/82017827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREENLAND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/77bb3a33-628c-5f11-8150-b101d0b6801f · Structured JSON: https://whiteintel.dev/api/public/dossier/77bb3a33-628c-5f11-8150-b101d0b6801f._

_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"._