---
title: "Gold Standard Management Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebe860c-e5ab-5cbf-9deb-d1dfab1b5998
json: https://whiteintel.dev/api/public/dossier/cebe860c-e5ab-5cbf-9deb-d1dfab1b5998
identifier: icij:icijol-82013624
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gold Standard Management Trust

**Type:** Company  
**Jurisdiction:** AE  
**Identifier:** `icij:icijol-82013624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cebe860c-e5ab-5cbf-9deb-d1dfab1b5998  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebe860c-e5ab-5cbf-9deb-d1dfab1b5998  

## Ownership & control

### Owners / controllers

- **Al Nemer - Ibrahim** (beneficiary of) — https://whiteintel.dev/entity/6e3390d0-d633-515a-90ce-246b81a5ba25
- **Ebrahim Ahmed Abdulla Hussain - Alyamani** (beneficiary of) — https://whiteintel.dev/entity/e5b85be6-88e4-52da-99f7-5529f25ce758
- **Haroon Rashid - Palnak** (beneficiary of) — https://whiteintel.dev/entity/fe247b41-d052-52f7-8d79-617000e16914
- **Standard Bank PLC -** (beneficiary of) — https://whiteintel.dev/entity/e35c6bac-5a70-5f8b-ac9a-cd6fb78612ac
- **Pauly Pathiyaparambil - Anthony** (beneficiary of) — https://whiteintel.dev/entity/b2d07bbb-6467-56da-9fc5-f41a9fbc9c25

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

1. **Al Nemer - Ibrahim** — beneficiary of → *Gold Standard Management Trust*
1. **Ebrahim Ahmed Abdulla Hussain - Alyamani** — beneficiary of → *Gold Standard Management Trust*
1. **Haroon Rashid - Palnak** — beneficiary of → *Gold Standard Management Trust*
1. **Standard Bank PLC -** — beneficiary of → *Gold Standard Management Trust*
1. **Pauly Pathiyaparambil - Anthony** — beneficiary of → *Gold Standard Management Trust*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82013624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gold Standard Management Trust**. Human view: https://whiteintel.dev/entity/cebe860c-e5ab-5cbf-9deb-d1dfab1b5998 · Structured JSON: https://whiteintel.dev/api/public/dossier/cebe860c-e5ab-5cbf-9deb-d1dfab1b5998._

_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"._