---
title: "Global Rich Ind. Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c049bb3e-d43c-592d-952f-b83a2b57c42a
json: https://whiteintel.dev/api/public/dossier/c049bb3e-d43c-592d-952f-b83a2b57c42a
identifier: icij:icijol-108431
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Global Rich Ind. Ltd

**Type:** Organization  
**Identifier:** `icij:icijol-108431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c049bb3e-d43c-592d-952f-b83a2b57c42a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c049bb3e-d43c-592d-952f-b83a2b57c42a  

## Ownership & control

### Holdings / subsidiaries

- **TOP SHIELD FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/02280fcc-2f57-5438-9c7c-7abfc5e6b5a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108431

## 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 **Global Rich Ind. Ltd** — https://whiteintel.dev/entity/c049bb3e-d43c-592d-952f-b83a2b57c42a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Rich Ind. Ltd**. Human view: https://whiteintel.dev/entity/c049bb3e-d43c-592d-952f-b83a2b57c42a · Structured JSON: https://whiteintel.dev/api/public/dossier/c049bb3e-d43c-592d-952f-b83a2b57c42a._

_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"._