---
title: "GEMA INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18cdeee9-cc4a-565e-85ab-ec4f5e81984c
json: https://whiteintel.dev/api/public/dossier/18cdeee9-cc4a-565e-85ab-ec4f5e81984c
identifier: icij:icijol-55063819
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEMA INVEST LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063819`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18cdeee9-cc4a-565e-85ab-ec4f5e81984c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18cdeee9-cc4a-565e-85ab-ec4f5e81984c  

## Ownership & control

### Owners / controllers

- **GLOBAL INTERESTS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/97465219-49b5-555e-9368-ce6ce3da3b84
- **GERALD CIBULKA** (shareholder of) — https://whiteintel.dev/entity/a98b446c-ab2c-56b9-80be-c5eac7ea65fa

### 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/55063819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMA INVEST LTD**. Human view: https://whiteintel.dev/entity/18cdeee9-cc4a-565e-85ab-ec4f5e81984c · Structured JSON: https://whiteintel.dev/api/public/dossier/18cdeee9-cc4a-565e-85ab-ec4f5e81984c._

_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"._