---
title: "JONATHAN GAMBIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21e1900e-9a11-509b-bc03-78dc0722065c
json: https://whiteintel.dev/api/public/dossier/21e1900e-9a11-509b-bc03-78dc0722065c
identifier: icij:icijol-56054084
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JONATHAN GAMBIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054084`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21e1900e-9a11-509b-bc03-78dc0722065c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21e1900e-9a11-509b-bc03-78dc0722065c  

## Ownership & control

### Holdings / subsidiaries

- **JEANNINE LIMITED** (secretary of) — https://whiteintel.dev/entity/a93dfca4-3f14-5073-baa0-a0c1cb1f2135
- **G. GAMBIN AND SONS LIMITED** (director of) — https://whiteintel.dev/entity/082b4954-2505-5886-bac7-ad82d4191a77
- **ACHILLES LIMITED** (director of) — https://whiteintel.dev/entity/cf0ed0af-c593-5e01-8a36-e3623052a9e4
- **SURFSIDE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2e5b5e61-6ad8-5d8d-ae91-1479c5143e64
- **SURFSIDE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e5b5e61-6ad8-5d8d-ae91-1479c5143e64
- **SURFSIDE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e5b5e61-6ad8-5d8d-ae91-1479c5143e64
- **SURFSIDE CHARTER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d069ff6c-bf70-5376-94b0-25079347909e
- **SURFSIDE CHARTER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d069ff6c-bf70-5376-94b0-25079347909e
- **SURFSIDE CHARTER COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d069ff6c-bf70-5376-94b0-25079347909e
- **SURFSIDE CHARTER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d069ff6c-bf70-5376-94b0-25079347909e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054084

## 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 **JONATHAN GAMBIN** — https://whiteintel.dev/entity/21e1900e-9a11-509b-bc03-78dc0722065c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN GAMBIN**. Human view: https://whiteintel.dev/entity/21e1900e-9a11-509b-bc03-78dc0722065c · Structured JSON: https://whiteintel.dev/api/public/dossier/21e1900e-9a11-509b-bc03-78dc0722065c._

_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"._