---
title: "GAWAMI CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/037db376-181b-5aca-86a8-5bb9d4de1a2b
json: https://whiteintel.dev/api/public/dossier/037db376-181b-5aca-86a8-5bb9d4de1a2b
identifier: icij:icijol-20129673
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAWAMI CORP.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20129673`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/037db376-181b-5aca-86a8-5bb9d4de1a2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/037db376-181b-5aca-86a8-5bb9d4de1a2b  

## Ownership & control

### Owners / controllers

- **MEDITERRANEAN MANAGEMENT** (director) — https://whiteintel.dev/entity/eedbf1fd-e7a1-5805-9e3e-7b699b09b8b9
- **MEDITERRANEAN MANAGEMENT** (president / secretary) — https://whiteintel.dev/entity/eedbf1fd-e7a1-5805-9e3e-7b699b09b8b9

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20129673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAWAMI CORP.**. Human view: https://whiteintel.dev/entity/037db376-181b-5aca-86a8-5bb9d4de1a2b · Structured JSON: https://whiteintel.dev/api/public/dossier/037db376-181b-5aca-86a8-5bb9d4de1a2b._

_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"._