---
title: "GSP PROMETEU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/089e588b-832e-512b-a563-e226d9cf7a81
json: https://whiteintel.dev/api/public/dossier/089e588b-832e-512b-a563-e226d9cf7a81
identifier: icij:icijol-55035165
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GSP PROMETEU LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035165`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/089e588b-832e-512b-a563-e226d9cf7a81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/089e588b-832e-512b-a563-e226d9cf7a81  

## Ownership & control

### Owners / controllers

- **GABRIEL VALENTIN COMANESCU** (shareholder of) — https://whiteintel.dev/entity/eaf4b02a-b610-5574-a6f2-2599059070da
- **GSP DRILLING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b92f0b3b-b62c-58e3-9112-501754b2fbbb

### 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)

**5** 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/55035165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GSP PROMETEU LTD**. Human view: https://whiteintel.dev/entity/089e588b-832e-512b-a563-e226d9cf7a81 · Structured JSON: https://whiteintel.dev/api/public/dossier/089e588b-832e-512b-a563-e226d9cf7a81._

_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"._