---
title: "GVC VENUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06c2ac84-85f3-586b-8ad2-3fbb25a40238
json: https://whiteintel.dev/api/public/dossier/06c2ac84-85f3-586b-8ad2-3fbb25a40238
identifier: icij:icijol-55054248
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GVC VENUS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054248`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06c2ac84-85f3-586b-8ad2-3fbb25a40238  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06c2ac84-85f3-586b-8ad2-3fbb25a40238  

## Ownership & control

### Owners / controllers

- **GABRIEL VALENTIN COMANESCU** (shareholder of) — https://whiteintel.dev/entity/2785b302-231e-52f7-9d79-0c75a42663e3
- **GVC HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c0efd7e-438a-5944-97bf-ef9cf8b3cf33

### 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)

**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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55054248

## 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 **GVC VENUS LIMITED** — https://whiteintel.dev/entity/06c2ac84-85f3-586b-8ad2-3fbb25a40238 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GVC VENUS LIMITED**. Human view: https://whiteintel.dev/entity/06c2ac84-85f3-586b-8ad2-3fbb25a40238 · Structured JSON: https://whiteintel.dev/api/public/dossier/06c2ac84-85f3-586b-8ad2-3fbb25a40238._

_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"._