---
title: "KHUBILAI CAPITAL FUND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be4abf60-24af-5ce2-b259-084bbb5f4a4e
json: https://whiteintel.dev/api/public/dossier/be4abf60-24af-5ce2-b259-084bbb5f4a4e
identifier: icij:icijol-82018508
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KHUBILAI CAPITAL FUND

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-82018508`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be4abf60-24af-5ce2-b259-084bbb5f4a4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be4abf60-24af-5ce2-b259-084bbb5f4a4e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KHUBILAI CAPITAL FUND** — GLEIF · `lei:213800MSSR5L4KSPV545` — https://whiteintel.dev/entity/0d5bfbe1-59ac-5c08-822a-63e2dcce7c6f

## Ownership & control

### Owners / controllers

- **COMPANY DIRECTORS LTD.** (director of) — https://whiteintel.dev/entity/5c4dc565-d7bf-5f6a-8c74-7edac147a24e
- **GENIUS UNITED GROUP INC.** (director of) — https://whiteintel.dev/entity/bcafee24-6d17-51c4-9b8e-e3a243ba3ec8

### 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/82018508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHUBILAI CAPITAL FUND**. Human view: https://whiteintel.dev/entity/be4abf60-24af-5ce2-b259-084bbb5f4a4e · Structured JSON: https://whiteintel.dev/api/public/dossier/be4abf60-24af-5ce2-b259-084bbb5f4a4e._

_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"._