---
title: "Gobin - Ian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91a193c4-d1c8-5212-83ee-4a83a4bd948e
json: https://whiteintel.dev/api/public/dossier/91a193c4-d1c8-5212-83ee-4a83a4bd948e
identifier: icij:icijol-80070361
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gobin - Ian

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80070361`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91a193c4-d1c8-5212-83ee-4a83a4bd948e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91a193c4-d1c8-5212-83ee-4a83a4bd948e  

## Ownership & control

### Holdings / subsidiaries

- **Arco Capital Corporation Ltd.** (director of) — https://whiteintel.dev/entity/cce99020-380d-5718-9fb9-e3462148bdf4
- **Arco Capital Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/cce99020-380d-5718-9fb9-e3462148bdf4
- **Vietnam Property Fund Limited** (director of) — https://whiteintel.dev/entity/dd0111bf-6b4f-5bb3-b31e-8e339d2c7418
- **Vietnam Property Fund Limited** (shareholder of) — https://whiteintel.dev/entity/dd0111bf-6b4f-5bb3-b31e-8e339d2c7418
- **FURSA ADVISORY LIMITED** (director of) — https://whiteintel.dev/entity/4af4cb8c-da34-508d-bcb8-ce130b856bcb
- **JAYHAWK CHINA OFFSHORE FUND (CAYMAN) LTD.** (director of) — https://whiteintel.dev/entity/482778e9-46fa-50c7-8c0b-c539107d4294
- **ZZZ-JWM GLOBAL MACRO MIDCO LTD.** (director of) — https://whiteintel.dev/entity/c30bea93-048e-59c7-a465-4c19d16e4988
- **ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.** (director of) — https://whiteintel.dev/entity/d2fdd73d-855f-54d0-bfe8-4738e4a15f5d
- **ZZZ-JWM GLOBAL MACRO FUND II LTD.** (director of) — https://whiteintel.dev/entity/98dbaccd-2013-520d-b253-3e031c572ba0
- **Faberge Limited** (shareholder of) — https://whiteintel.dev/entity/3f0dab34-e2a3-5c76-bc14-959651d5b4b5
- **SCHL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/538b69e1-477d-5de5-9111-adfed17d56fe
- **SCHL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/538b69e1-477d-5de5-9111-adfed17d56fe

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80070361

## 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 **Gobin - Ian** — https://whiteintel.dev/entity/91a193c4-d1c8-5212-83ee-4a83a4bd948e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gobin - Ian**. Human view: https://whiteintel.dev/entity/91a193c4-d1c8-5212-83ee-4a83a4bd948e · Structured JSON: https://whiteintel.dev/api/public/dossier/91a193c4-d1c8-5212-83ee-4a83a4bd948e._

_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"._