---
title: "GEMAG (MALTA) CONSULTING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08ec8251-38e5-5c28-a595-a4d50c093532
json: https://whiteintel.dev/api/public/dossier/08ec8251-38e5-5c28-a595-a4d50c093532
identifier: icij:icijol-56082877
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEMAG (MALTA) CONSULTING SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082877`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08ec8251-38e5-5c28-a595-a4d50c093532  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08ec8251-38e5-5c28-a595-a4d50c093532  

## Ownership & control

### Holdings / subsidiaries

- **STEELKO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/403db780-1032-5cbd-913b-db886dc62722
- **STEELKO HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/403db780-1032-5cbd-913b-db886dc62722
- **STEELKO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/403db780-1032-5cbd-913b-db886dc62722
- **STEELKO INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6486e3bd-d9cd-577d-a215-cf629c18694a
- **KADIMA CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5942d10-ca71-5371-8130-42e7323fd347

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082877

## 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 **GEMAG (MALTA) CONSULTING SERVICES LIMITED** — https://whiteintel.dev/entity/08ec8251-38e5-5c28-a595-a4d50c093532 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMAG (MALTA) CONSULTING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/08ec8251-38e5-5c28-a595-a4d50c093532 · Structured JSON: https://whiteintel.dev/api/public/dossier/08ec8251-38e5-5c28-a595-a4d50c093532._

_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"._