---
title: "Gosman - Anne — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3e6ea30-ccbd-584e-baf8-851176a08086
json: https://whiteintel.dev/api/public/dossier/c3e6ea30-ccbd-584e-baf8-851176a08086
identifier: icij:icijol-80071168
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gosman - Anne

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80071168`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3e6ea30-ccbd-584e-baf8-851176a08086  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3e6ea30-ccbd-584e-baf8-851176a08086  

## Ownership & control

### Holdings / subsidiaries

- **SIMEC INTERNATIONAL LTD. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/20afa40c-3e43-5276-b4f8-4a812fc110d8
- **DURANTON LTD. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/14dd0625-5321-5815-a8ca-d7d84f9d3f45

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071168

## 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 **Gosman - Anne** — https://whiteintel.dev/entity/c3e6ea30-ccbd-584e-baf8-851176a08086 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gosman - Anne**. Human view: https://whiteintel.dev/entity/c3e6ea30-ccbd-584e-baf8-851176a08086 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3e6ea30-ccbd-584e-baf8-851176a08086._

_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"._