---
title: "GENESIS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0852bc19-273e-5bf1-97e8-822e6fcce7ca
json: https://whiteintel.dev/api/public/dossier/0852bc19-273e-5bf1-97e8-822e6fcce7ca
identifier: icij:icijol-55061463
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENESIS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0852bc19-273e-5bf1-97e8-822e6fcce7ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0852bc19-273e-5bf1-97e8-822e6fcce7ca  

## Ownership & control

### Owners / controllers

- **LLOYD APTER** (shareholder of) — https://whiteintel.dev/entity/3d302e2d-a1d7-5fb2-9ead-7ec22221758f
- **A. INSIGHT LTD.** (shareholder of) — https://whiteintel.dev/entity/74b8114f-f606-5998-a224-eadccc37eb0c
- **MADLYG HK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef5df8cc-b00e-581a-8e5f-4585242f0baa
- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283

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

A **9-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/55061463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENESIS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0852bc19-273e-5bf1-97e8-822e6fcce7ca · Structured JSON: https://whiteintel.dev/api/public/dossier/0852bc19-273e-5bf1-97e8-822e6fcce7ca._

_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"._