---
title: "GRANDINEX INTERNATIONAL CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8155ccd5-21d7-56d0-a5f9-2a5bc8fc33df
json: https://whiteintel.dev/api/public/dossier/8155ccd5-21d7-56d0-a5f9-2a5bc8fc33df
identifier: lei:254900KYRB432934S627
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRANDINEX INTERNATIONAL CORP

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `lei:254900KYRB432934S627`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8155ccd5-21d7-56d0-a5f9-2a5bc8fc33df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8155ccd5-21d7-56d0-a5f9-2a5bc8fc33df  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6MS4`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRANDINEX INTERNATIONAL CORP** — ICIJ Offshore Leaks · `icij:icijol-12216426` — https://whiteintel.dev/entity/15a97a07-6fe3-5a28-9580-d39c4076ad5e
- **Grandinex International Corp** — ICIJ Offshore Leaks · `icij:icijol-12203098` — https://whiteintel.dev/entity/f1ecd3cb-22d1-5fc7-ae14-600e9a2ddd81
- **Grandinex International Corp** — ICIJ Offshore Leaks · `icij:icijol-12216339` — https://whiteintel.dev/entity/bb35ae9a-f4a9-553e-b9be-773782a56910

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900KYRB432934S627

## 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 **GRANDINEX INTERNATIONAL CORP** — https://whiteintel.dev/entity/8155ccd5-21d7-56d0-a5f9-2a5bc8fc33df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRANDINEX INTERNATIONAL CORP**. Human view: https://whiteintel.dev/entity/8155ccd5-21d7-56d0-a5f9-2a5bc8fc33df · Structured JSON: https://whiteintel.dev/api/public/dossier/8155ccd5-21d7-56d0-a5f9-2a5bc8fc33df._

_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"._