---
title: "Global Information Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970fb690-aa02-5037-8513-0a0e0699351a
json: https://whiteintel.dev/api/public/dossier/970fb690-aa02-5037-8513-0a0e0699351a
identifier: icij:icijol-163303
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Global Information Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-163303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/970fb690-aa02-5037-8513-0a0e0699351a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970fb690-aa02-5037-8513-0a0e0699351a  

## Ownership & control

### Owners / controllers

- **Northern Star Trust** (shareholder of) — https://whiteintel.dev/entity/3c4fd9a6-caf7-552d-ae2d-620308d3ac0b
- **GLOBAL NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/b85ee4ed-37f8-5ec3-b44b-9ad40ca9dd37
- **Northern Star Trust** (beneficial owner of) — https://whiteintel.dev/entity/75ffe691-c923-5776-b14d-9ff99ca741a5

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

A **6-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)

**4** 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/163303

## 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 Information Ltd** — https://whiteintel.dev/entity/970fb690-aa02-5037-8513-0a0e0699351a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Information Ltd**. Human view: https://whiteintel.dev/entity/970fb690-aa02-5037-8513-0a0e0699351a · Structured JSON: https://whiteintel.dev/api/public/dossier/970fb690-aa02-5037-8513-0a0e0699351a._

_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"._