---
title: "GOLDEX CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2ee4f5-eac8-59e0-9736-6542b9a7e620
json: https://whiteintel.dev/api/public/dossier/db2ee4f5-eac8-59e0-9736-6542b9a7e620
identifier: icij:icijol-10201394
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDEX CORPORATION LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10201394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db2ee4f5-eac8-59e0-9736-6542b9a7e620  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2ee4f5-eac8-59e0-9736-6542b9a7e620  

## Ownership & control

### Owners / controllers

- **Unicom Projectmanagement & Consultancy Limited** (shareholder of) — https://whiteintel.dev/entity/934e3789-5ab6-55c7-b7ac-9eac0d9f36bb
- **Emilios Hadjivangeli** (shareholder of) — https://whiteintel.dev/entity/c0c2a974-d76a-5828-99fc-175880b0141f
- **Cyworld Management Limited** (shareholder of) — https://whiteintel.dev/entity/309d9bf4-e7a7-59e4-87f1-88839e99e951

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

A **3-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)

**2** 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/10201394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEX CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/db2ee4f5-eac8-59e0-9736-6542b9a7e620 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2ee4f5-eac8-59e0-9736-6542b9a7e620._

_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"._