---
title: "GVM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/090b670e-91a3-526e-ad09-ff5ad2a1cefe
json: https://whiteintel.dev/api/public/dossier/090b670e-91a3-526e-ad09-ff5ad2a1cefe
identifier: icij:icijol-56090045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GVM HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56090045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/090b670e-91a3-526e-ad09-ff5ad2a1cefe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/090b670e-91a3-526e-ad09-ff5ad2a1cefe  

## Ownership & control

### Holdings / subsidiaries

- **TOTOBET MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/f2c56fae-a18f-5ead-8f2b-701fc3d3aa22
- **ISOLANA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f38a533d-14d6-5bc9-b669-e48da0a63706
- **MT IMPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/313f876c-89f9-5cf5-9ca4-0851ec06e2c5
- **POWER MEDIA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/b497f348-9362-5506-b4fe-7f5deaaec49e
- **XBCL Limited** (shareholder of) — https://whiteintel.dev/entity/1582ac44-0fd8-564a-9027-5501e4f23adc
- **SMART LAB LTD** (shareholder of) — https://whiteintel.dev/entity/7b0e7d22-87c1-52e3-8bc8-645d79297841
- **VOLTA ONE LTD** (shareholder of) — https://whiteintel.dev/entity/9f3c6b35-c174-5ecb-ba62-4c237853335e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090045

## 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 **GVM HOLDINGS LIMITED** — https://whiteintel.dev/entity/090b670e-91a3-526e-ad09-ff5ad2a1cefe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GVM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/090b670e-91a3-526e-ad09-ff5ad2a1cefe · Structured JSON: https://whiteintel.dev/api/public/dossier/090b670e-91a3-526e-ad09-ff5ad2a1cefe._

_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"._