---
title: "Global Bucks Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92a485b3-575f-53c8-b0db-120d92bb2bb0
json: https://whiteintel.dev/api/public/dossier/92a485b3-575f-53c8-b0db-120d92bb2bb0
identifier: icij:icijol-55059722
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Global Bucks Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059722`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92a485b3-575f-53c8-b0db-120d92bb2bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92a485b3-575f-53c8-b0db-120d92bb2bb0  

## Ownership & control

### Owners / controllers

- **Mikk Lainvoo** (shareholder of) — https://whiteintel.dev/entity/4fff364c-99b5-5e41-9377-1d3a7822e36b
- **Asko Arumae** (shareholder of) — https://whiteintel.dev/entity/6e81a3c8-4097-581c-8983-809d44b0e6c3
- **Mihail Polonski** (shareholder of) — https://whiteintel.dev/entity/70e7e0d6-8eb2-50a1-9624-521974c8e79b
- **Aram Sahradyan** (shareholder of) — https://whiteintel.dev/entity/7ae905d5-8515-52a5-a4e7-85f567f971f7

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

A **7-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/55059722

## 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 **Global Bucks Ltd** — https://whiteintel.dev/entity/92a485b3-575f-53c8-b0db-120d92bb2bb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Bucks Ltd**. Human view: https://whiteintel.dev/entity/92a485b3-575f-53c8-b0db-120d92bb2bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/92a485b3-575f-53c8-b0db-120d92bb2bb0._

_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"._