---
title: "GGM Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21064734-3ea2-5512-9057-50afe5b90db2
json: https://whiteintel.dev/api/public/dossier/21064734-3ea2-5512-9057-50afe5b90db2
identifier: icij:icijol-55040184
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GGM Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21064734-3ea2-5512-9057-50afe5b90db2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21064734-3ea2-5512-9057-50afe5b90db2  

## Ownership & control

### Owners / controllers

- **MALCOLM CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/7429c969-ef16-53e9-a8fc-4a9b1a38ff56
- **DAVID ABELA** (shareholder of) — https://whiteintel.dev/entity/865c8034-bfec-5e98-bf72-b4b1d74ca58a
- **KDM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/077628cb-5cd6-5038-8384-bcb50b7302a5
- **JOHN RIPARD & SON LIMITED** (shareholder of) — https://whiteintel.dev/entity/2952fbeb-533d-5702-a984-2f7e4b34e698

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

A **13-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)

**7** 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/55040184

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GGM Limited** — https://whiteintel.dev/entity/21064734-3ea2-5512-9057-50afe5b90db2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GGM Limited**. Human view: https://whiteintel.dev/entity/21064734-3ea2-5512-9057-50afe5b90db2 · Structured JSON: https://whiteintel.dev/api/public/dossier/21064734-3ea2-5512-9057-50afe5b90db2._

_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"._