---
title: "GATIM INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83454b1b-9e8d-5910-9d02-a4e040e9d032
json: https://whiteintel.dev/api/public/dossier/83454b1b-9e8d-5910-9d02-a4e040e9d032
identifier: icij:icijol-10062132
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GATIM INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10062132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83454b1b-9e8d-5910-9d02-a4e040e9d032  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83454b1b-9e8d-5910-9d02-a4e040e9d032  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bf3563b5-68a5-5bc1-b5fd-9b99ad5510ff
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/00d50882-bbc6-521a-96ee-2d9b4bcf4aea
- **FUNDATIONSANSTALT** (shareholder of) — https://whiteintel.dev/entity/ee009b1e-0104-50a9-b766-72682203b604
- **HORNBEAM CORP.** (shareholder of) — https://whiteintel.dev/entity/450879e9-e1e9-5779-a492-5642b696991c

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10062132

## 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 **GATIM INTERNATIONAL LTD.** — https://whiteintel.dev/entity/83454b1b-9e8d-5910-9d02-a4e040e9d032 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GATIM INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/83454b1b-9e8d-5910-9d02-a4e040e9d032 · Structured JSON: https://whiteintel.dev/api/public/dossier/83454b1b-9e8d-5910-9d02-a4e040e9d032._

_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"._