---
title: "GIF Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14c1a5f6-bb66-5bdb-b2ff-22221fb3f2fe
json: https://whiteintel.dev/api/public/dossier/14c1a5f6-bb66-5bdb-b2ff-22221fb3f2fe
identifier: icij:icijol-55031466
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIF Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031466`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14c1a5f6-bb66-5bdb-b2ff-22221fb3f2fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14c1a5f6-bb66-5bdb-b2ff-22221fb3f2fe  

## Ownership & control

### Owners / controllers

- **VALERGO S.A.** (shareholder of) — https://whiteintel.dev/entity/36fc9691-6b76-51b2-bdf1-d3981d7a38c7
- **BERNHARD WILHELM LAMPERT** (shareholder of) — https://whiteintel.dev/entity/988fde78-0d2e-5a1b-a014-4ff237a46c6f

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

A **6-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)

**4** 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/55031466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIF Holdings Limited**. Human view: https://whiteintel.dev/entity/14c1a5f6-bb66-5bdb-b2ff-22221fb3f2fe · Structured JSON: https://whiteintel.dev/api/public/dossier/14c1a5f6-bb66-5bdb-b2ff-22221fb3f2fe._

_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"._