---
title: "GARDINER HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13f80e4c-eac8-5250-87aa-509b69cd5243
json: https://whiteintel.dev/api/public/dossier/13f80e4c-eac8-5250-87aa-509b69cd5243
identifier: icij:icijol-55073517
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GARDINER HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13f80e4c-eac8-5250-87aa-509b69cd5243  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13f80e4c-eac8-5250-87aa-509b69cd5243  

## Ownership & control

### Owners / controllers

- **DELPIA ENTERPRISE SP.Z.O.O** (shareholder of) — https://whiteintel.dev/entity/e8edb2f0-1b95-514f-8c30-7e8ad7fb7d43

### UBO chain (walk to the ultimate owner)

A **4-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)

**2** 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/55073517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARDINER HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/13f80e4c-eac8-5250-87aa-509b69cd5243 · Structured JSON: https://whiteintel.dev/api/public/dossier/13f80e4c-eac8-5250-87aa-509b69cd5243._

_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"._