---
title: "Ciner - Gary A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d152e24d-eced-5c6c-b420-0c792badcf69
json: https://whiteintel.dev/api/public/dossier/d152e24d-eced-5c6c-b420-0c792badcf69
identifier: icij:icijol-80049886
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ciner - Gary A.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80049886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d152e24d-eced-5c6c-b420-0c792badcf69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d152e24d-eced-5c6c-b420-0c792badcf69  

## Ownership & control

### Holdings / subsidiaries

- **Gotco, Ltd.** (secretary of) — https://whiteintel.dev/entity/6aac331e-00ce-5c54-974b-e51a8deea9e7
- **Gotco Trading, Ltd.** (secretary of) — https://whiteintel.dev/entity/50f211f1-1d3b-577b-b5cf-8022bde8ec43
- **Gotco Trading, Ltd.** (treasurer of) — https://whiteintel.dev/entity/50f211f1-1d3b-577b-b5cf-8022bde8ec43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049886

## 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 **Ciner - Gary A.** — https://whiteintel.dev/entity/d152e24d-eced-5c6c-b420-0c792badcf69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ciner - Gary A.**. Human view: https://whiteintel.dev/entity/d152e24d-eced-5c6c-b420-0c792badcf69 · Structured JSON: https://whiteintel.dev/api/public/dossier/d152e24d-eced-5c6c-b420-0c792badcf69._

_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"._