---
title: "GPD Corp (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/165b10b9-b314-57ca-ad1a-e85a59475f47
json: https://whiteintel.dev/api/public/dossier/165b10b9-b314-57ca-ad1a-e85a59475f47
identifier: icij:icijol-55035851
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GPD Corp (Malta) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/165b10b9-b314-57ca-ad1a-e85a59475f47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/165b10b9-b314-57ca-ad1a-e85a59475f47  

## Ownership & control

### Owners / controllers

- **GREEN PINEYARD DEVELOPMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/b7f6730f-0462-5ce7-9114-e82a1fecd0ed
- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f

### 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)

**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/55035851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GPD Corp (Malta) Limited**. Human view: https://whiteintel.dev/entity/165b10b9-b314-57ca-ad1a-e85a59475f47 · Structured JSON: https://whiteintel.dev/api/public/dossier/165b10b9-b314-57ca-ad1a-e85a59475f47._

_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"._