---
title: "GOREY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fb5c6fd-199b-5b95-b8ff-b261c2d3a788
json: https://whiteintel.dev/api/public/dossier/9fb5c6fd-199b-5b95-b8ff-b261c2d3a788
identifier: icij:icijol-10054123
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOREY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10054123`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9fb5c6fd-199b-5b95-b8ff-b261c2d3a788  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fb5c6fd-199b-5b95-b8ff-b261c2d3a788  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/146213c7-3a5a-5ab4-920b-7ac9834ad7bd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/84d6856c-d8ed-54e3-ac15-25e1636a7df6
- **ATTENDUS TRUST COMPANY AG** (shareholder of) — https://whiteintel.dev/entity/72158a19-4088-5a4f-965b-0799911bb900
- **Centurion Nominees (NO.1) Limited** (shareholder of) — https://whiteintel.dev/entity/7654af5e-2a93-5147-96dd-e0cad1651387
- **CENTURION NOMINEES NO.2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/144c8f7e-2bd7-5c68-851b-08ee62f6c761

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

A **5-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)

**2** 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/10054123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOREY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9fb5c6fd-199b-5b95-b8ff-b261c2d3a788 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fb5c6fd-199b-5b95-b8ff-b261c2d3a788._

_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"._