---
title: "Tooker - Alan J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dec22b63-b79f-5229-b690-94aeaaea459f
json: https://whiteintel.dev/api/public/dossier/dec22b63-b79f-5229-b690-94aeaaea459f
identifier: icij:icijol-80134043
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tooker - Alan J

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80134043`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dec22b63-b79f-5229-b690-94aeaaea459f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dec22b63-b79f-5229-b690-94aeaaea459f  

## Ownership & control

### Holdings / subsidiaries

- **Bright Capital European Fund No. 3 Ltd.** (director of) — https://whiteintel.dev/entity/f72e0c84-7958-58f8-bfb0-6d5cc17e9a26
- **Bright Capital European Trading No. 3 Ltd.** (director of) — https://whiteintel.dev/entity/11fac871-e9f3-5f78-a30a-1d34a6c3a154
- **GNI Global Protected Fund Ltd.** (director of) — https://whiteintel.dev/entity/713af657-73e0-5b86-bb6e-c85e07dae345
- **GNI Global Protected Fund Ltd.** (vice-president of) — https://whiteintel.dev/entity/713af657-73e0-5b86-bb6e-c85e07dae345
- **GNI Global Protected Trading II Ltd.** (director of) — https://whiteintel.dev/entity/ced720f5-f9d2-529a-9a17-998dc8f343e9
- **GNI Global Protected Trading II Ltd.** (vice-president of) — https://whiteintel.dev/entity/ced720f5-f9d2-529a-9a17-998dc8f343e9
- **GNI Global Strategies Fund Ltd.** (director of) — https://whiteintel.dev/entity/442f36c7-4bd2-535a-8230-642cfbba8709
- **GNI Global Strategies Fund Ltd.** (vice-president of) — https://whiteintel.dev/entity/442f36c7-4bd2-535a-8230-642cfbba8709
- **GNI Global Strategies Trading Ltd.** (director of) — https://whiteintel.dev/entity/cedff607-234d-5556-b7d1-256e24bf0a8c
- **GNI Global Strategies Trading Ltd.** (vice-president of) — https://whiteintel.dev/entity/cedff607-234d-5556-b7d1-256e24bf0a8c
- **Global Equity Arbitrage Master Trading Ltd.** (director of) — https://whiteintel.dev/entity/c2412fc1-d596-5864-a390-e02481b847c5
- **Global Equity Arbitrage Master Trading Ltd.** (vice-president of) — https://whiteintel.dev/entity/c2412fc1-d596-5864-a390-e02481b847c5
- **Sinopia Master Trading Ltd.** (director of) — https://whiteintel.dev/entity/a430eff1-0a27-5254-ad2f-36385d16f4a9
- **Sinopia Master Trading Ltd.** (vice-president of) — https://whiteintel.dev/entity/a430eff1-0a27-5254-ad2f-36385d16f4a9
- **GNI Global Strategies II Fund Ltd.** (director of) — https://whiteintel.dev/entity/78be7aa2-06a0-58c5-990f-342dd6619147
- **GNI Global Strategies II Fund Ltd.** (vice-president of) — https://whiteintel.dev/entity/78be7aa2-06a0-58c5-990f-342dd6619147
- **GNI Global Strategies II Trading Ltd.** (director of) — https://whiteintel.dev/entity/180b0c39-3958-51aa-868a-b706d4239a08
- **GNI Global Strategies II Trading Ltd.** (vice-president of) — https://whiteintel.dev/entity/180b0c39-3958-51aa-868a-b706d4239a08
- **GNI Global Strategies III Fund Ltd.** (director of) — https://whiteintel.dev/entity/44a30fa1-2121-5e1f-bba7-09ddf88499d7
- **GNI Global Strategies III Fund Ltd.** (vice-president of) — https://whiteintel.dev/entity/44a30fa1-2121-5e1f-bba7-09ddf88499d7
- **GNI Global Strategies III Trading Ltd.** (director of) — https://whiteintel.dev/entity/2f4f0d92-0ce0-575f-abcb-e5af7a4f77f6
- **GNI Global Strategies III Trading Ltd.** (vice-president of) — https://whiteintel.dev/entity/2f4f0d92-0ce0-575f-abcb-e5af7a4f77f6
- **Bright Capital DCB I Ltd.** (director of) — https://whiteintel.dev/entity/17deedde-8644-5407-a388-58f399e88652
- **GNI Dynamic Capital Bond Dollar Trading Limited** (director of) — https://whiteintel.dev/entity/90a89404-1454-5984-86f6-e473a7ad7faf
- **Clarke & Bartlett Master Trading Limited** (director of) — https://whiteintel.dev/entity/49d93df3-5f12-5d4e-8b22-91ba10507285
- **Alder Master Trading Limited** (director of) — https://whiteintel.dev/entity/6e2a5bf9-0430-52f6-a424-6a08b5a5a7e9
- **Currency Master Trading (IKOS) Limited** (director of) — https://whiteintel.dev/entity/829d4800-a679-51dc-9f51-4618e9caaf39
- **GNI Dynamic Capital Bond Euro Trading Limited** (director of) — https://whiteintel.dev/entity/6147f6af-9182-579e-8380-75c6bc714428
- **GNI Universal Fund II Ltd.** (director of) — https://whiteintel.dev/entity/9cdb54ca-aa55-5ca4-8a96-d4519f21f243
- **Bright Capital DCB II Ltd.** (director of) — https://whiteintel.dev/entity/a1342cdd-be9a-5d39-9275-4ff9dd260709
- **GNI Dynamic Capital Bond II Dollar Trading Limited** (director of) — https://whiteintel.dev/entity/4bf4d604-3073-58d9-a5ea-35c8a2fe305d
- **Navarxis Asset Management Ltd.** (director of) — https://whiteintel.dev/entity/e44aaafa-00f4-5221-8502-65b02cec746a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tooker - Alan J**. Human view: https://whiteintel.dev/entity/dec22b63-b79f-5229-b690-94aeaaea459f · Structured JSON: https://whiteintel.dev/api/public/dossier/dec22b63-b79f-5229-b690-94aeaaea459f._

_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"._