---
title: "GFS MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19a07211-1cc2-5bfc-bf29-fea4b4e58e16
json: https://whiteintel.dev/api/public/dossier/19a07211-1cc2-5bfc-bf29-fea4b4e58e16
identifier: icij:icijol-55058161
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GFS MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19a07211-1cc2-5bfc-bf29-fea4b4e58e16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19a07211-1cc2-5bfc-bf29-fea4b4e58e16  

## Ownership & control

### Owners / controllers

- **GANADO TRUSTEES & FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2
- **PETER PRZEWIESLIK** (director of) — https://whiteintel.dev/entity/1a507dec-ecfa-5c0d-8d3a-4f82aafc444b
- **PETER PRZEWIESLIK** (legal representative of) — https://whiteintel.dev/entity/1a507dec-ecfa-5c0d-8d3a-4f82aafc444b

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

A **19-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55058161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GFS MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/19a07211-1cc2-5bfc-bf29-fea4b4e58e16 · Structured JSON: https://whiteintel.dev/api/public/dossier/19a07211-1cc2-5bfc-bf29-fea4b4e58e16._

_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"._