---
title: "GSG HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ad8bb12-a984-510b-87a9-eef26915195b
json: https://whiteintel.dev/api/public/dossier/2ad8bb12-a984-510b-87a9-eef26915195b
identifier: icij:icijol-56085855
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GSG HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085855`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ad8bb12-a984-510b-87a9-eef26915195b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ad8bb12-a984-510b-87a9-eef26915195b  

## Ownership & control

### Holdings / subsidiaries

- **GSG ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8e07e48-a546-5317-bd9d-fab5ba9d993f
- **GSG DENTAL PRODUCTS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/c17f59ac-a876-50e0-ab67-5e46757b661d
- **GSG CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/1077edfc-a8b6-56d8-bfdf-881191cc2a7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085855

## 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 **GSG HOLDINGS LIMITED** — https://whiteintel.dev/entity/2ad8bb12-a984-510b-87a9-eef26915195b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GSG HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2ad8bb12-a984-510b-87a9-eef26915195b · Structured JSON: https://whiteintel.dev/api/public/dossier/2ad8bb12-a984-510b-87a9-eef26915195b._

_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"._