--- title: "Gobin - Ian — Ownership Dossier" canonical: https://whiteintel.dev/entity/a6c789bb-2b59-5fa8-9490-0aade7edac75 json: https://whiteintel.dev/api/public/dossier/a6c789bb-2b59-5fa8-9490-0aade7edac75 identifier: icij:icijol-80070364 jurisdiction: KY risk: High source: WhiteIntel corporate-ownership graph --- # Gobin - Ian **Type:** Organization **Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky) **Identifier:** `icij:icijol-80070364` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a6c789bb-2b59-5fa8-9490-0aade7edac75 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6c789bb-2b59-5fa8-9490-0aade7edac75 ## Ownership & control ### Holdings / subsidiaries - **Van Riet Capital** (shareholder of) — https://whiteintel.dev/entity/290d95d0-144f-517f-bfea-2749e762c33c - **Nautilus Growth Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/520b2c9d-be60-572b-b0ff-10431da0f7f3 - **Taiyo Japan Alpha GP, L.P.** (shareholder of) — https://whiteintel.dev/entity/75f43429-7e68-5962-81b7-91d6a40a7661 - **Taiyo Japan Alpha Fund, L.P.** (shareholder of) — https://whiteintel.dev/entity/2cd16957-4301-54dd-8eef-a1389a57d3e1 - **Taiyo RPMI Fund, L.P.** (shareholder of) — https://whiteintel.dev/entity/5ea7cd4d-1b2e-510e-a1bc-f2825dfafdc8 - **Taiyo RPMI GP, L.P.** (shareholder of) — https://whiteintel.dev/entity/f0d7b235-ea1f-54fe-a6fe-3ec13a0ed7b9 - **Faberge Limited** (director of) — https://whiteintel.dev/entity/3f0dab34-e2a3-5c76-bc14-959651d5b4b5 - **Euro Wagon Ltd.** (director of) — https://whiteintel.dev/entity/c13b5f3a-044c-502c-881b-45dc5dcb8223 - **Euro Wagon Ltd.** (shareholder of) — https://whiteintel.dev/entity/c13b5f3a-044c-502c-881b-45dc5dcb8223 - **Euro Wagon II L.P.** (shareholder of) — https://whiteintel.dev/entity/67e1cc0c-365b-56bf-a83a-55287ea36d59 - **Euro Wagon II, Ltd.** (director of) — https://whiteintel.dev/entity/8be8228e-a0ae-592e-afa5-c713328ab8f0 - **Euro Wagon II, Ltd.** (shareholder of) — https://whiteintel.dev/entity/8be8228e-a0ae-592e-afa5-c713328ab8f0 - **India Asset Recovery Fund L.P.** (shareholder of) — https://whiteintel.dev/entity/43c31d50-0b9d-5986-9d4b-7f813f99142e - **India Asset Recovery GP Ltd.** (director of) — https://whiteintel.dev/entity/49cc31dd-8a2e-5953-b6e7-e01b5650bfc7 - **India Asset Recovery GP Ltd.** (shareholder of) — https://whiteintel.dev/entity/49cc31dd-8a2e-5953-b6e7-e01b5650bfc7 - **WLR AGO Co-Invest, L.P.** (shareholder of) — https://whiteintel.dev/entity/bb90b5a3-b9f7-5e24-8f96-3d86c4fdc5ea - **Boukoleon Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3c7bd2f3-524d-5b6f-a164-dae6695f4fc3 - **Fleming Funding Corporation** (director of) — https://whiteintel.dev/entity/225b7acf-89f7-56db-a97b-a1a743dd61c0 - **Fleming Funding Corporation** (shareholder of) — https://whiteintel.dev/entity/225b7acf-89f7-56db-a97b-a1a743dd61c0 - **Northern Hellenic Printing Ltd.** (director of) — https://whiteintel.dev/entity/247681e6-08f3-5298-be23-2d523e981957 - **Northern Hellenic Printing Ltd.** (shareholder of) — https://whiteintel.dev/entity/247681e6-08f3-5298-be23-2d523e981957 - **SAARF Management Ltd.** (director of) — https://whiteintel.dev/entity/1bcf04f3-6dd1-56ed-ad58-bd6dd4444be9 - **SAARF Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/1bcf04f3-6dd1-56ed-ad58-bd6dd4444be9 - **SCHL Limited** (director of) — https://whiteintel.dev/entity/2cc6287f-d077-5f5e-8700-3f5bd0c0a6dc - **SCHL Limited** (shareholder of) — https://whiteintel.dev/entity/2cc6287f-d077-5f5e-8700-3f5bd0c0a6dc - **Sciens CFO I Feeder Fund Ltd.** (director of) — https://whiteintel.dev/entity/264dd8d9-4400-5f8e-b487-ad69e25cb5c2 - **Sciens CFO I Feeder Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/264dd8d9-4400-5f8e-b487-ad69e25cb5c2 - **Sciens CFO I Management Ltd.** (director of) — https://whiteintel.dev/entity/14c178f7-f4d0-5a84-8cfa-fd8b0c568456 - **Sciens CFO I Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/14c178f7-f4d0-5a84-8cfa-fd8b0c568456 - **Sciens FOF Consulting Group Ltd** (director of) — https://whiteintel.dev/entity/d8feff34-eed1-5251-b4b7-3855d6fa5ef6 - **Sciens FOF Consulting Group Ltd** (shareholder of) — https://whiteintel.dev/entity/d8feff34-eed1-5251-b4b7-3855d6fa5ef6 - **Sciens FOF Offshore Holdings Ltd.** (director of) — https://whiteintel.dev/entity/f8ec6d50-9d55-58ce-9b05-3630704eabde - **Sciens FOF Offshore Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/f8ec6d50-9d55-58ce-9b05-3630704eabde - **Sciens Hellenic Capital Ltd.** (director of) — https://whiteintel.dev/entity/65156e8b-a614-53f5-a4dc-abdc73ef533d - **Sciens Hellenic Capital Ltd.** (shareholder of) — https://whiteintel.dev/entity/65156e8b-a614-53f5-a4dc-abdc73ef533d - **Sciens International Holdings 2 Ltd.** (director of) — https://whiteintel.dev/entity/e7d895f0-e2ea-5ed5-8d79-020e16b4babc - **Sciens International Holdings 2 Ltd.** (shareholder of) — https://whiteintel.dev/entity/e7d895f0-e2ea-5ed5-8d79-020e16b4babc - **Sciens Protective Holdings Ltd.** (director of) — https://whiteintel.dev/entity/2c9531e2-5f2b-5c19-aaa1-16cce2012aaa - **Sciens Protective Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/2c9531e2-5f2b-5c19-aaa1-16cce2012aaa - **SSDH Management Ltd.** (director of) — https://whiteintel.dev/entity/d6ba2d14-7bd5-57a8-b9e8-675b2b7f943e - **SSDH Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/d6ba2d14-7bd5-57a8-b9e8-675b2b7f943e - **Statistical & Index Advisors Limited** (director of) — https://whiteintel.dev/entity/5389658f-db3d-50cd-91b5-688a8fb89b6e - **Statistical & Index Advisors Limited** (shareholder of) — https://whiteintel.dev/entity/5389658f-db3d-50cd-91b5-688a8fb89b6e - **Taiyo Pearl Fund, L.P.** (shareholder of) — https://whiteintel.dev/entity/42b66490-ea51-558a-b721-ac2df33c14f5 - **Taiyo Pearl GP, L.P.** (shareholder of) — https://whiteintel.dev/entity/f850cfbd-39ed-5038-8bee-8b0a72e012f6 - **Taiyo Cypress Fund, L.P.** (shareholder of) — https://whiteintel.dev/entity/6a233899-c1df-5604-8636-ce83d6d495ba - **Arco Real Property Holdings Ltd.** (director of) — https://whiteintel.dev/entity/665b341c-8037-5334-af26-2144b01e62e4 - **Arco Real Property Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/665b341c-8037-5334-af26-2144b01e62e4 - **BPS 1 Ltd.** (director of) — https://whiteintel.dev/entity/8d040473-8b2e-580b-adf0-471732cb86f1 - **BPS 1 Ltd.** (shareholder of) — https://whiteintel.dev/entity/8d040473-8b2e-580b-adf0-471732cb86f1 - **ACC Conquistador Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/5ca5d90f-e126-517a-b9e6-f8760b2101f3 - **ACC Conquistador Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/5ca5d90f-e126-517a-b9e6-f8760b2101f3 - **Sciens International Structured Finance Holdings Ltd.** (director of) — https://whiteintel.dev/entity/38dfc05d-cd4a-595e-9a76-ed90fba574fc - **Sciens International Structured Finance Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/38dfc05d-cd4a-595e-9a76-ed90fba574fc - **Fleming Holdings Limited** (director of) — https://whiteintel.dev/entity/53df926d-8b29-5c7f-b6d4-37cdf6daec5e - **Fleming Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/53df926d-8b29-5c7f-b6d4-37cdf6daec5e ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80070364 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Gobin - Ian**. Human view: https://whiteintel.dev/entity/a6c789bb-2b59-5fa8-9490-0aade7edac75 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6c789bb-2b59-5fa8-9490-0aade7edac75._ _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"._