---
title: "G.A.E. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10b00f1e-7daf-5b98-bc02-5e018ab51086
json: https://whiteintel.dev/api/public/dossier/10b00f1e-7daf-5b98-bc02-5e018ab51086
identifier: icij:icijol-56084829
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# G.A.E. INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10b00f1e-7daf-5b98-bc02-5e018ab51086  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10b00f1e-7daf-5b98-bc02-5e018ab51086  

## Ownership & control

### Holdings / subsidiaries

- **TEKTRACO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bd5d4ee-20c2-5c86-9778-57e7c8ad1efd
- **GUILLAUMIER LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa33e971-69b9-57ae-aa46-97fe189c79e5
- **AG TECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff9bfb40-4eaa-5455-963b-c4d0b959dcd1
- **TECHNOLINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c330ed5-2111-5b4f-b0bc-3d8012b6f2ea
- **H.O.P.H. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fcf69f6-1895-5ea5-89df-026637853473

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084829

## 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 **G.A.E. INVESTMENTS LIMITED** — https://whiteintel.dev/entity/10b00f1e-7daf-5b98-bc02-5e018ab51086 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.A.E. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/10b00f1e-7daf-5b98-bc02-5e018ab51086 · Structured JSON: https://whiteintel.dev/api/public/dossier/10b00f1e-7daf-5b98-bc02-5e018ab51086._

_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"._