---
title: "GTN Middle East Financial Services (DIFC) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f60f2ec0-d8aa-50c6-ad3d-8a76f4f7ff14
json: https://whiteintel.dev/api/public/dossier/f60f2ec0-d8aa-50c6-ad3d-8a76f4f7ff14
identifier: lei:558600WRQ9D1TGCZK230
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GTN Middle East Financial Services (DIFC) Limited

**Type:** Company  
**Jurisdiction:** AE  
**Identifier:** `lei:558600WRQ9D1TGCZK230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f60f2ec0-d8aa-50c6-ad3d-8a76f4f7ff14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f60f2ec0-d8aa-50c6-ad3d-8a76f4f7ff14  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `RWVW`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **GTN Group Holding Limited** (ultimate parent) — https://whiteintel.dev/entity/7abd821c-fe12-5d4d-95d0-47470a2b5cee
- **GTN Group Holding Limited** (parent) — https://whiteintel.dev/entity/7abd821c-fe12-5d4d-95d0-47470a2b5cee

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

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/558600WRQ9D1TGCZK230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GTN Middle East Financial Services (DIFC) Limited**. Human view: https://whiteintel.dev/entity/f60f2ec0-d8aa-50c6-ad3d-8a76f4f7ff14 · Structured JSON: https://whiteintel.dev/api/public/dossier/f60f2ec0-d8aa-50c6-ad3d-8a76f4f7ff14._

_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"._