---
title: "GS Capital Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2a291aa-48da-5231-8ec5-700cd3bbc34e
json: https://whiteintel.dev/api/public/dossier/c2a291aa-48da-5231-8ec5-700cd3bbc34e
identifier: icij:icijol-10205428
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GS Capital Management Limited

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10205428`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2a291aa-48da-5231-8ec5-700cd3bbc34e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2a291aa-48da-5231-8ec5-700cd3bbc34e  

## Ownership & control

### Owners / controllers

- **DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE REVE TRUST** (shareholder of) — https://whiteintel.dev/entity/15a9c249-5c89-54eb-9c5b-8c5f339ca51c
- **DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE PERIGO INTERNATIONAL TRUST** (shareholder of) — https://whiteintel.dev/entity/71577f4b-9896-57fe-b90c-ab2c2bccda75
- **TRINITY FINANCIAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a61c60d7-d46b-5962-87df-d69f721765a5

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

A **3-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)

**3** 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/10205428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GS Capital Management Limited**. Human view: https://whiteintel.dev/entity/c2a291aa-48da-5231-8ec5-700cd3bbc34e · Structured JSON: https://whiteintel.dev/api/public/dossier/c2a291aa-48da-5231-8ec5-700cd3bbc34e._

_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"._