---
title: "GTB Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d13e0a60-feea-5a92-a597-dec75d62a650
json: https://whiteintel.dev/api/public/dossier/d13e0a60-feea-5a92-a597-dec75d62a650
identifier: icij:icijol-12159964
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GTB Management Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12159964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d13e0a60-feea-5a92-a597-dec75d62a650  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d13e0a60-feea-5a92-a597-dec75d62a650  

## Ownership & control

### Holdings / subsidiaries

- **CAIRNHILL SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cce9150-e642-54b4-8e8f-12f94c91dc0e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159964

## 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 **GTB Management Limited** — https://whiteintel.dev/entity/d13e0a60-feea-5a92-a597-dec75d62a650 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GTB Management Limited**. Human view: https://whiteintel.dev/entity/d13e0a60-feea-5a92-a597-dec75d62a650 · Structured JSON: https://whiteintel.dev/api/public/dossier/d13e0a60-feea-5a92-a597-dec75d62a650._

_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"._