---
title: "GLOBAL FINANCIAL SERVICES INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cfced19-4d0c-5be7-bc73-398324906e01
json: https://whiteintel.dev/api/public/dossier/8cfced19-4d0c-5be7-bc73-398324906e01
identifier: icij:icijol-240024307
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBAL FINANCIAL SERVICES INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240024307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cfced19-4d0c-5be7-bc73-398324906e01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cfced19-4d0c-5be7-bc73-398324906e01  

## Ownership & control

### Owners / controllers

- **PATRICK MARY O'CONNOR** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a1c9c2d5-08db-5961-9743-9580f3760cfa
- **PANAGIOTIS KOUTALIDIS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c7c5b55f-8575-5649-a469-c2898d79b906

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

A **2-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/240024307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL FINANCIAL SERVICES INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/8cfced19-4d0c-5be7-bc73-398324906e01 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cfced19-4d0c-5be7-bc73-398324906e01._

_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"._