---
title: "GLOBAL DISTRIBUTION PARTNERS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6496f99-63fc-5779-bb89-2361cc896dd7
json: https://whiteintel.dev/api/public/dossier/c6496f99-63fc-5779-bb89-2361cc896dd7
identifier: icij:icijol-10116901
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBAL DISTRIBUTION PARTNERS INC

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10116901`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c6496f99-63fc-5779-bb89-2361cc896dd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6496f99-63fc-5779-bb89-2361cc896dd7  

## Ownership & control

### Owners / controllers

- **CAVENDISH SQUARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6aff4e00-8084-576e-8d64-b4b01c320efe
- **CAVENDISH SQUARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d897048-83a0-5988-b761-470966b3f864
- **TAITNYS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d7f5c27-ab3a-5d80-b7c0-98cc742a2a4c

### 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)

**2** 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/10116901

## 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 DISTRIBUTION PARTNERS INC** — https://whiteintel.dev/entity/c6496f99-63fc-5779-bb89-2361cc896dd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL DISTRIBUTION PARTNERS INC**. Human view: https://whiteintel.dev/entity/c6496f99-63fc-5779-bb89-2361cc896dd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6496f99-63fc-5779-bb89-2361cc896dd7._

_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"._