---
title: "GMS Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f86b7a8-a79d-55ea-b709-e000189de539
json: https://whiteintel.dev/api/public/dossier/8f86b7a8-a79d-55ea-b709-e000189de539
identifier: icij:icijol-82006084
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# GMS Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006084`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f86b7a8-a79d-55ea-b709-e000189de539  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f86b7a8-a79d-55ea-b709-e000189de539  

## Ownership & control

### Owners / controllers

- **Artz - Fabio** (shareholder of) — https://whiteintel.dev/entity/9787fcff-35c2-58b3-80e9-a63fbfd37de3
- **Bang - Byung-Sokh** (shareholder of) — https://whiteintel.dev/entity/d3c598f7-d98e-58e7-9b45-ecd5077966ca
- **Che 1994 Living Trust** (shareholder of) — https://whiteintel.dev/entity/57145bcd-dc5e-58dc-8089-3a2386903e04
- **Che - Raphael Man Yuk** (shareholder of) — https://whiteintel.dev/entity/5487ca2e-df72-5658-8b9f-6b238ec4cb0a
- **Che - Agnes Yuk Han** (shareholder of) — https://whiteintel.dev/entity/a6837d49-3ac0-5c5f-b4ce-fe25f052a180
- **Chong - Chi Sing** (shareholder of) — https://whiteintel.dev/entity/b060e7f4-6ba6-56fa-a9b3-fbe48397b13e
- **Choy - Andrew Chee Keong** (shareholder of) — https://whiteintel.dev/entity/bdea8f0e-508b-5bc7-8df4-e529473b4102
- **Cooper - Michael Andrew Frank** (shareholder of) — https://whiteintel.dev/entity/c7663ec3-7896-5d91-a6af-a756d47eedde
- **John R. Rhodes - as Trustee of the John R. Rhodes Living Trust** (shareholder of) — https://whiteintel.dev/entity/b8608f33-9a49-5c9e-9425-479d8cc19948
- **Liu - Stella Siu Ngor** (shareholder of) — https://whiteintel.dev/entity/b15f5c54-7401-5146-ac4a-76ae69852729
- **Lund - Eiler M** (shareholder of) — https://whiteintel.dev/entity/b8ad4040-05e9-5d65-8f7d-a0870caf7463
- **Miller - Russell** (shareholder of) — https://whiteintel.dev/entity/4ba2e198-6b6d-548a-b54d-fa8360eb8bd1
- **Murase - Nobuko Fukuda** (shareholder of) — https://whiteintel.dev/entity/4a627d63-dbcb-5b76-ab2d-fbf13ab64947
- **Nielsen - Kathleen M** (shareholder of) — https://whiteintel.dev/entity/25d93ec3-68dc-530f-a890-fcc9fbacfa1d
- **Rhodes - John R** (shareholder of) — https://whiteintel.dev/entity/4d291258-f532-5a46-9aa7-ba203caee5be
- **Shipley - Michael J** (shareholder of) — https://whiteintel.dev/entity/617d8b31-2219-5d11-8c46-597447991b8b
- **Tan - Ernest Peter** (shareholder of) — https://whiteintel.dev/entity/f0c98240-e901-5e27-8fa6-839a9e2275b1
- **Wachovia Capital Investments, Inc.** (shareholder of) — https://whiteintel.dev/entity/f6c24589-da0f-56ac-ac03-f9d8ebe422e0
- **Wachovia Investment Holdings, LLC** (shareholder of) — https://whiteintel.dev/entity/925f8592-977b-5f59-84c3-ee8b6be0b73a
- **Wong - Alan Hing Lun** (shareholder of) — https://whiteintel.dev/entity/6e019cdb-8d20-5dfe-bd03-616d70944969
- **Wu - Allen** (shareholder of) — https://whiteintel.dev/entity/7c53fc4e-96aa-5c7c-95c6-54dddb5dee7c
- **Wu - Siu Kwong Fritz** (shareholder of) — https://whiteintel.dev/entity/b50252b8-90b7-5d87-96e0-193f8140afa1

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

A **28-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)

**3** 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/82006084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMS Holdings Limited**. Human view: https://whiteintel.dev/entity/8f86b7a8-a79d-55ea-b709-e000189de539 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f86b7a8-a79d-55ea-b709-e000189de539._

_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"._