---
title: "GRINDELWALD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7bf6ffa-0a91-5014-abba-2af7bc7301e8
json: https://whiteintel.dev/api/public/dossier/b7bf6ffa-0a91-5014-abba-2af7bc7301e8
identifier: icij:icijol-20140702
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRINDELWALD LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20140702`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7bf6ffa-0a91-5014-abba-2af7bc7301e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7bf6ffa-0a91-5014-abba-2af7bc7301e8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRINDELWALD LIMITED** — GLEIF · `lei:254900MIVJAUZSGJAV20` — https://whiteintel.dev/entity/1fc9e608-f38b-52ef-9549-e59c2d25ebb5

## Ownership & control

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20140702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRINDELWALD LIMITED**. Human view: https://whiteintel.dev/entity/b7bf6ffa-0a91-5014-abba-2af7bc7301e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7bf6ffa-0a91-5014-abba-2af7bc7301e8._

_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"._