---
title: "GOLDMAN INTERNATIONAL (B.V.I.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a274e2ab-d565-5314-8d49-3e5a72d7f699
json: https://whiteintel.dev/api/public/dossier/a274e2ab-d565-5314-8d49-3e5a72d7f699
identifier: icij:icijol-10088485
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDMAN INTERNATIONAL (B.V.I.) LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10088485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a274e2ab-d565-5314-8d49-3e5a72d7f699  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a274e2ab-d565-5314-8d49-3e5a72d7f699  

## Ownership & control

### Owners / controllers

- **MICHAEL SUN** (shareholder of) — https://whiteintel.dev/entity/689554a1-516f-5324-a077-7da428e9f953
- **RUSSELL GRAY** (shareholder of) — https://whiteintel.dev/entity/12137c78-dec6-5851-9311-68bae60321ee
- **JAMES HARDCASTLE** (shareholder of) — https://whiteintel.dev/entity/011c0382-51b2-5ca0-8cbf-ab395a70b446
- **CENTURION TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/da4123f4-736e-5e9c-9f6e-541ada7965f1

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

A **4-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/10088485

## 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 **GOLDMAN INTERNATIONAL (B.V.I.) LIMITED** — https://whiteintel.dev/entity/a274e2ab-d565-5314-8d49-3e5a72d7f699 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDMAN INTERNATIONAL (B.V.I.) LIMITED**. Human view: https://whiteintel.dev/entity/a274e2ab-d565-5314-8d49-3e5a72d7f699 · Structured JSON: https://whiteintel.dev/api/public/dossier/a274e2ab-d565-5314-8d49-3e5a72d7f699._

_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"._