---
title: "GLK Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6536fd2-0bbd-5d30-b57c-2fa30768dba1
json: https://whiteintel.dev/api/public/dossier/c6536fd2-0bbd-5d30-b57c-2fa30768dba1
identifier: icij:icijol-12147437
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLK Investments Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12147437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c6536fd2-0bbd-5d30-b57c-2fa30768dba1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6536fd2-0bbd-5d30-b57c-2fa30768dba1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GLK Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-29551` — https://whiteintel.dev/entity/fa022ab8-58d6-52dd-aca0-6d0e74130115
- **GLK INVESTMENTS LIMITED** — GLEIF · `lei:213800DP62X7RGGHO749` — https://whiteintel.dev/entity/b5a54e5a-00c6-52a6-9fda-7271ce1c79c1
- **GLK INVESTMENTS LIMITED** — cyprus_drcor · `cy-reg:143590` — https://whiteintel.dev/entity/b30ee075-ef52-5ad1-bc44-e9b4cf7bbf9a

## Ownership & control

### Holdings / subsidiaries

- **SAIL LORD LIMITED** (shareholder of) — https://whiteintel.dev/entity/60956f70-ab7f-523b-b633-87a3bba61ddf

### 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.

## 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/12147437

## 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 **GLK Investments Limited** — https://whiteintel.dev/entity/c6536fd2-0bbd-5d30-b57c-2fa30768dba1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLK Investments Limited**. Human view: https://whiteintel.dev/entity/c6536fd2-0bbd-5d30-b57c-2fa30768dba1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6536fd2-0bbd-5d30-b57c-2fa30768dba1._

_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"._