---
title: "Globemax Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d10508f1-ae45-56f2-9594-e831bbb27d25
json: https://whiteintel.dev/api/public/dossier/d10508f1-ae45-56f2-9594-e831bbb27d25
identifier: icij:icijol-10147686
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Globemax Investments Limited

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10147686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d10508f1-ae45-56f2-9594-e831bbb27d25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d10508f1-ae45-56f2-9594-e831bbb27d25  

## Ownership & control

### Owners / controllers

- **Marilyn Carol Shein** (shareholder of) — https://whiteintel.dev/entity/f27ddb21-8ee8-5dee-9a5b-8349ed1a8608
- **Steven Michael Strauss** (shareholder of) — https://whiteintel.dev/entity/5da0ec97-0834-5612-b572-3bee45d37800
- **Entrustico Services Limited** (shareholder of) — https://whiteintel.dev/entity/d0f066cc-1cc2-5985-8c12-44b2d46314e7

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

A **6-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)

**6** 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/10147686

## 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 **Globemax Investments Limited** — https://whiteintel.dev/entity/d10508f1-ae45-56f2-9594-e831bbb27d25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Globemax Investments Limited**. Human view: https://whiteintel.dev/entity/d10508f1-ae45-56f2-9594-e831bbb27d25 · Structured JSON: https://whiteintel.dev/api/public/dossier/d10508f1-ae45-56f2-9594-e831bbb27d25._

_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"._