---
title: "Gefinor Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba0afe56-bc71-5c85-8b87-49b4e03f810e
json: https://whiteintel.dev/api/public/dossier/ba0afe56-bc71-5c85-8b87-49b4e03f810e
identifier: icij:icijol-82010921
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gefinor Management Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010921`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba0afe56-bc71-5c85-8b87-49b4e03f810e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba0afe56-bc71-5c85-8b87-49b4e03f810e  

## Ownership & control

### Owners / controllers

- **Basmala Establishment** (shareholder of) — https://whiteintel.dev/entity/7b21b3a9-9c63-5a65-b409-2f053ff514b3
- **Bute Limited** (shareholder of) — https://whiteintel.dev/entity/2565ae3c-1ae0-5703-9885-b34b6b7f7aaf
- **Collins - John A** (shareholder of) — https://whiteintel.dev/entity/d40ab992-0b94-593f-88ea-0b7726dad363
- **Davies - Roger M** (shareholder of) — https://whiteintel.dev/entity/be0c1e6e-6e47-59c6-852c-5283ce1e0e9d
- **Furze - John Andrew** (shareholder of) — https://whiteintel.dev/entity/29c80810-ae2b-534c-84ae-9cb9c8687e3d
- **Galt Limited** (shareholder of) — https://whiteintel.dev/entity/cfb190da-9999-5531-93ae-35e08e2a07ec
- **Gefinor Advisors Limited** (shareholder of) — https://whiteintel.dev/entity/4a50ed28-4a8b-5cd8-93ef-3c888d6428e4
- **Gefinor Holding S.A. Luxembourg** (shareholder of) — https://whiteintel.dev/entity/931471ff-0a43-58e8-bcf4-bc9026c9ed3f
- **Gefinor Investment Limited** (shareholder of) — https://whiteintel.dev/entity/0538b05c-b8c9-5e77-a212-c6edc75ccfa6
- **Gefinor Investments S.A.** (shareholder of) — https://whiteintel.dev/entity/3e86a361-145c-59a5-a5e8-14888ed94ffe
- **Gefinor Real Estate Limited** (shareholder of) — https://whiteintel.dev/entity/8b6bac4b-1092-523a-9df7-e52ba530754d
- **Gefinor S.A.** (shareholder of) — https://whiteintel.dev/entity/f702061e-8a69-5168-a72e-9f39cdd6a66d
- **Gefinor S.A. Luxembourg** (shareholder of) — https://whiteintel.dev/entity/60d0bbc3-79f7-5e11-a2cf-ea853f44d987
- **Ousseimi - Khaled** (shareholder of) — https://whiteintel.dev/entity/75edb3fb-7af1-5ac9-9664-846f08389d8b
- **Watson - Campbell C** (shareholder of) — https://whiteintel.dev/entity/cfe9b620-934c-5748-ba1c-630950ac535a

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

A **15-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/82010921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gefinor Management Limited**. Human view: https://whiteintel.dev/entity/ba0afe56-bc71-5c85-8b87-49b4e03f810e · Structured JSON: https://whiteintel.dev/api/public/dossier/ba0afe56-bc71-5c85-8b87-49b4e03f810e._

_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"._