---
title: "GMR INFRASTRUCTURE (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/063f9e6a-9ae3-5818-943a-e7c7c0bf365e
json: https://whiteintel.dev/api/public/dossier/063f9e6a-9ae3-5818-943a-e7c7c0bf365e
identifier: icij:icijol-55038239
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GMR INFRASTRUCTURE (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038239`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/063f9e6a-9ae3-5818-943a-e7c7c0bf365e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/063f9e6a-9ae3-5818-943a-e7c7c0bf365e  

## Ownership & control

### Owners / controllers

- **GMR HOLDINGS (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb0c4508-f6de-5513-b13b-c7a168ce9c7f
- **GMR ENERGY (GLOBAL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/afb284af-af41-56e9-90db-1314e55e21cd

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

A **5-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)

**4** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMR INFRASTRUCTURE (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/063f9e6a-9ae3-5818-943a-e7c7c0bf365e · Structured JSON: https://whiteintel.dev/api/public/dossier/063f9e6a-9ae3-5818-943a-e7c7c0bf365e._

_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"._