---
title: "GLOBEFIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a3ee8f7-eceb-507a-8a65-0e98790090a0
json: https://whiteintel.dev/api/public/dossier/9a3ee8f7-eceb-507a-8a65-0e98790090a0
identifier: icij:icijol-12194339
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBEFIN LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12194339`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a3ee8f7-eceb-507a-8a65-0e98790090a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a3ee8f7-eceb-507a-8a65-0e98790090a0  

## Ownership & control

### Holdings / subsidiaries

- **CYSNAP GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cb757b4-fda0-52dc-a289-74bb476a730d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12194339

## 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 **GLOBEFIN LTD** — https://whiteintel.dev/entity/9a3ee8f7-eceb-507a-8a65-0e98790090a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBEFIN LTD**. Human view: https://whiteintel.dev/entity/9a3ee8f7-eceb-507a-8a65-0e98790090a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a3ee8f7-eceb-507a-8a65-0e98790090a0._

_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"._