---
title: "GAMMA GLOBAL SERVICES HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a5a03c4-e2ea-5282-b468-77eacb79c6e5
json: https://whiteintel.dev/api/public/dossier/1a5a03c4-e2ea-5282-b468-77eacb79c6e5
identifier: icij:icijol-55075200
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAMMA GLOBAL SERVICES HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075200`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a5a03c4-e2ea-5282-b468-77eacb79c6e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a5a03c4-e2ea-5282-b468-77eacb79c6e5  

## Ownership & control

### Owners / controllers

- **OF TRADER LTD** (shareholder of) — https://whiteintel.dev/entity/f73d1e27-39f4-5c8c-98e1-ecddd0ea5eb3
- **ENZO FILIPPINI** (shareholder of) — https://whiteintel.dev/entity/1e75e251-7a0c-5df8-aab8-407b1d579602

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

A **7-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/55075200

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAMMA GLOBAL SERVICES HOLDING LTD**. Human view: https://whiteintel.dev/entity/1a5a03c4-e2ea-5282-b468-77eacb79c6e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a5a03c4-e2ea-5282-b468-77eacb79c6e5._

_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"._