---
title: "INDEPENDENT HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cf9a928-dcac-5b63-bbda-db2f9a3ac573
json: https://whiteintel.dev/api/public/dossier/2cf9a928-dcac-5b63-bbda-db2f9a3ac573
identifier: icij:icijol-56084946
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INDEPENDENT HOLDING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084946`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cf9a928-dcac-5b63-bbda-db2f9a3ac573  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cf9a928-dcac-5b63-bbda-db2f9a3ac573  

## Ownership & control

### Holdings / subsidiaries

- **GBM GENERAL BUSINESS MANAGMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/056f44eb-4696-5800-aea4-cfb6035ec2f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDEPENDENT HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2cf9a928-dcac-5b63-bbda-db2f9a3ac573 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cf9a928-dcac-5b63-bbda-db2f9a3ac573._

_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"._