Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

GS INTERNATIONAL FINANCE LTD

MediumRETIRED
CompanyJE
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
10
/02

Key facts

Risk signal
Status
RETIRED

GS INTERNATIONAL FINANCE LTD is a Company registered in JE (RETIRED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • ELQ HOLDINGS (DEL) LLC became parent of GS INTERNATIONAL FINANCE LTD
    Registry-recorded parent relationship, effective 12 Nov 2019.
    12 Nov 2019
    gleif
  • THE GOLDMAN SACHS GROUP, INC. became ultimate owner of GS INTERNATIONAL FINANCE LTD
    Registry-recorded ultimate parent relationship, effective 17 Jul 2018.
    17 Jul 2018
    gleif
/05

Company profile

GLEIF
Status
RETIRED
Legal form
SQXV
/06

Directorship network

668 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE GOLDMAN SACHS GROUP, INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GS INTERNATIONAL FINANCE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…