---
title: "GLOBAL TRADE CONSULTANTS HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a38a9be-fe41-5f78-aba8-4f7d8a365bc8
json: https://whiteintel.dev/api/public/dossier/2a38a9be-fe41-5f78-aba8-4f7d8a365bc8
identifier: icij:icijol-55063410
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBAL TRADE CONSULTANTS HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063410`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a38a9be-fe41-5f78-aba8-4f7d8a365bc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a38a9be-fe41-5f78-aba8-4f7d8a365bc8  

## Ownership & control

### Owners / controllers

- **SVETLANA LANNER** (shareholder of) — https://whiteintel.dev/entity/69d87d0b-9eb5-5470-a48b-2b93603b5e35
- **JORG WERNER** (shareholder of) — https://whiteintel.dev/entity/1bacaeab-98d3-55b2-a2e8-82baa50f607f

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55063410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL TRADE CONSULTANTS HOLDING LTD**. Human view: https://whiteintel.dev/entity/2a38a9be-fe41-5f78-aba8-4f7d8a365bc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a38a9be-fe41-5f78-aba8-4f7d8a365bc8._

_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"._