---
title: "GOLDSTEIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1bd3a9f-d8c0-5013-8e47-402ffba9f897
json: https://whiteintel.dev/api/public/dossier/d1bd3a9f-d8c0-5013-8e47-402ffba9f897
identifier: icij:icijol-56014770
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDSTEIN LTD

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-56014770`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1bd3a9f-d8c0-5013-8e47-402ffba9f897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1bd3a9f-d8c0-5013-8e47-402ffba9f897  

## Ownership & control

### Holdings / subsidiaries

- **GOLDSTEIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/28ff9776-ed03-5caf-9b44-92c065560c17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014770

## 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 **GOLDSTEIN LTD** — https://whiteintel.dev/entity/d1bd3a9f-d8c0-5013-8e47-402ffba9f897 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDSTEIN LTD**. Human view: https://whiteintel.dev/entity/d1bd3a9f-d8c0-5013-8e47-402ffba9f897 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1bd3a9f-d8c0-5013-8e47-402ffba9f897._

_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"._