---
title: "GP CONSULTANCIES (INTERNATIONAL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3b081cf-5f0d-5292-8ecf-b6ad3c2f39ed
json: https://whiteintel.dev/api/public/dossier/a3b081cf-5f0d-5292-8ecf-b6ad3c2f39ed
identifier: icij:icijol-65000121
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# GP CONSULTANCIES (INTERNATIONAL) LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000121`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3b081cf-5f0d-5292-8ecf-b6ad3c2f39ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3b081cf-5f0d-5292-8ecf-b6ad3c2f39ed  

## Ownership & control

### Owners / controllers

- **SEMI LEUNG WAI** (shareholder of) — https://whiteintel.dev/entity/c4e59d32-ab9c-5cf9-b40e-9b8bbe508374
- **GRAHAM POWELL** (shareholder of) — https://whiteintel.dev/entity/8aea7308-0a13-5c4e-b3fd-2ff5f5498728
- **TINO FAUPO** (shareholder of) — https://whiteintel.dev/entity/4b0b0ce6-c0c8-590f-94ee-9608404413a3
- **TUA ALA** (shareholder of) — https://whiteintel.dev/entity/ff11209e-c120-593b-bcc3-d0a0f81c9711

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

A **8-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/65000121

## 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 **GP CONSULTANCIES (INTERNATIONAL) LIMITED** — https://whiteintel.dev/entity/a3b081cf-5f0d-5292-8ecf-b6ad3c2f39ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GP CONSULTANCIES (INTERNATIONAL) LIMITED**. Human view: https://whiteintel.dev/entity/a3b081cf-5f0d-5292-8ecf-b6ad3c2f39ed · Structured JSON: https://whiteintel.dev/api/public/dossier/a3b081cf-5f0d-5292-8ecf-b6ad3c2f39ed._

_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"._