---
title: "GARIOS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9835a657-1e12-59e3-b5df-d13022da512b
json: https://whiteintel.dev/api/public/dossier/9835a657-1e12-59e3-b5df-d13022da512b
identifier: icij:icijol-12205337
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GARIOS HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12205337`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9835a657-1e12-59e3-b5df-d13022da512b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9835a657-1e12-59e3-b5df-d13022da512b  

## Ownership & control

### Holdings / subsidiaries

- **KSANTO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/74d856da-aedd-5d83-bca8-94ab0ddc6168

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205337

## 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 **GARIOS HOLDINGS LIMITED** — https://whiteintel.dev/entity/9835a657-1e12-59e3-b5df-d13022da512b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARIOS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9835a657-1e12-59e3-b5df-d13022da512b · Structured JSON: https://whiteintel.dev/api/public/dossier/9835a657-1e12-59e3-b5df-d13022da512b._

_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"._