---
title: "Gai Holding Bermuda Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e66de494-c6db-5c7b-a983-2ed84c7a1ccd
json: https://whiteintel.dev/api/public/dossier/e66de494-c6db-5c7b-a983-2ed84c7a1ccd
identifier: lei:549300QLKATVR536ZJ93
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gai Holding Bermuda Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:549300QLKATVR536ZJ93`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e66de494-c6db-5c7b-a983-2ed84c7a1ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e66de494-c6db-5c7b-a983-2ed84c7a1ccd  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `NAQG`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GAI Holding Bermuda Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82008203` — https://whiteintel.dev/entity/3cdb254a-9edd-5b81-bd57-d84c8f42b62e

## Ownership & control

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

A **13-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)

**3** 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

- GLEIF — https://search.gleif.org/#/record/549300QLKATVR536ZJ93

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gai Holding Bermuda Ltd.**. Human view: https://whiteintel.dev/entity/e66de494-c6db-5c7b-a983-2ed84c7a1ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/e66de494-c6db-5c7b-a983-2ed84c7a1ccd._

_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"._