---
title: "Grandinex International Corp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1ecd3cb-22d1-5fc7-ae14-600e9a2ddd81
json: https://whiteintel.dev/api/public/dossier/f1ecd3cb-22d1-5fc7-ae14-600e9a2ddd81
identifier: icij:icijol-12203098
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Grandinex International Corp

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12203098`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1ecd3cb-22d1-5fc7-ae14-600e9a2ddd81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1ecd3cb-22d1-5fc7-ae14-600e9a2ddd81  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRANDINEX INTERNATIONAL CORP** — ICIJ Offshore Leaks · `icij:icijol-12216426` — https://whiteintel.dev/entity/15a97a07-6fe3-5a28-9580-d39c4076ad5e
- **GRANDINEX INTERNATIONAL CORP** — GLEIF · `lei:254900KYRB432934S627` — https://whiteintel.dev/entity/8155ccd5-21d7-56d0-a5f9-2a5bc8fc33df
- **Grandinex International Corp** — ICIJ Offshore Leaks · `icij:icijol-12216339` — https://whiteintel.dev/entity/bb35ae9a-f4a9-553e-b9be-773782a56910

## Ownership & control

### Holdings / subsidiaries

- **DILLANE CORP.** (shareholder of) — https://whiteintel.dev/entity/6f618367-89f1-5119-a21a-534c5a511825
- **MERADELL INC.** (shareholder of) — https://whiteintel.dev/entity/73e0c7ff-88e4-5353-843d-68c1a6bc965c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203098

## 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 **Grandinex International Corp** — https://whiteintel.dev/entity/f1ecd3cb-22d1-5fc7-ae14-600e9a2ddd81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grandinex International Corp**. Human view: https://whiteintel.dev/entity/f1ecd3cb-22d1-5fc7-ae14-600e9a2ddd81 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1ecd3cb-22d1-5fc7-ae14-600e9a2ddd81._

_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"._