---
title: "GEMAG (MALTA) CONSULTING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/178a10e3-8df2-5f89-ac35-4765da3b4606
json: https://whiteintel.dev/api/public/dossier/178a10e3-8df2-5f89-ac35-4765da3b4606
identifier: icij:icijol-55040652
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEMAG (MALTA) CONSULTING SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/178a10e3-8df2-5f89-ac35-4765da3b4606  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/178a10e3-8df2-5f89-ac35-4765da3b4606  

## Ownership & control

### Owners / controllers

- **GEMAG (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bb5bbd6-ccd1-57a7-bb0c-d45b456f9137
- **GEMAG ECONOMY & CONSULTING GmbH** (shareholder of) — https://whiteintel.dev/entity/7c5ee823-6419-529f-a64b-4947bcb5995b

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

A **5-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/55040652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMAG (MALTA) CONSULTING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/178a10e3-8df2-5f89-ac35-4765da3b4606 · Structured JSON: https://whiteintel.dev/api/public/dossier/178a10e3-8df2-5f89-ac35-4765da3b4606._

_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"._