---
title: "Lopes - Gilbert J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8233e4b-8f14-5c69-b1f5-ac85cd7115b4
json: https://whiteintel.dev/api/public/dossier/b8233e4b-8f14-5c69-b1f5-ac85cd7115b4
identifier: icij:icijol-80095466
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lopes - Gilbert J

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80095466`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8233e4b-8f14-5c69-b1f5-ac85cd7115b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8233e4b-8f14-5c69-b1f5-ac85cd7115b4  

## Ownership & control

### Holdings / subsidiaries

- **Outerbridge Peppers Limited** (director of) — https://whiteintel.dev/entity/fddc6655-4c2f-546d-9be8-38bc15a19758
- **Outerbridge Peppers Limited** (president of) — https://whiteintel.dev/entity/fddc6655-4c2f-546d-9be8-38bc15a19758
- **Outerbridge Peppers Limited** (shareholder of) — https://whiteintel.dev/entity/fddc6655-4c2f-546d-9be8-38bc15a19758
- **Outerbridge Peppers Limited** (vice-president of) — https://whiteintel.dev/entity/fddc6655-4c2f-546d-9be8-38bc15a19758
- **PELHAM Limited** (director of) — https://whiteintel.dev/entity/b7a50d08-7fc8-523a-96df-0814cabbc9e7
- **PELHAM Limited** (vice-president of) — https://whiteintel.dev/entity/b7a50d08-7fc8-523a-96df-0814cabbc9e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80095466

## 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 **Lopes - Gilbert J** — https://whiteintel.dev/entity/b8233e4b-8f14-5c69-b1f5-ac85cd7115b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lopes - Gilbert J**. Human view: https://whiteintel.dev/entity/b8233e4b-8f14-5c69-b1f5-ac85cd7115b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8233e4b-8f14-5c69-b1f5-ac85cd7115b4._

_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"._