---
title: "GJC & PARTNERS CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13dfe3cd-ed25-5696-8ee1-ae88a4d7b7ee
json: https://whiteintel.dev/api/public/dossier/13dfe3cd-ed25-5696-8ee1-ae88a4d7b7ee
identifier: icij:icijol-55044875
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GJC & PARTNERS CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044875`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13dfe3cd-ed25-5696-8ee1-ae88a4d7b7ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13dfe3cd-ed25-5696-8ee1-ae88a4d7b7ee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GJC & PARTNERS CONSULTING LIMITED** — GLEIF · `lei:254900FL5Y4E2WZWI237` — https://whiteintel.dev/entity/7dfc026a-2c58-59e8-ba94-bbd22595a299

## Ownership & control

### Owners / controllers

- **CREDENCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b804be89-ebf9-55b4-a947-00c73a21242e
- **MORVAL BANK & TRUST CAYMAN LTD** (shareholder of) — https://whiteintel.dev/entity/0cf1ad55-c269-51d6-bb7c-c6f56c477b7a

### 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/55044875

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GJC & PARTNERS CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/13dfe3cd-ed25-5696-8ee1-ae88a4d7b7ee · Structured JSON: https://whiteintel.dev/api/public/dossier/13dfe3cd-ed25-5696-8ee1-ae88a4d7b7ee._

_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"._