---
title: "JUSTIN GAMBIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f4b71cc-629d-59dc-96f3-dc16a1928c85
json: https://whiteintel.dev/api/public/dossier/2f4b71cc-629d-59dc-96f3-dc16a1928c85
identifier: icij:icijol-56056359
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JUSTIN GAMBIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056359`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f4b71cc-629d-59dc-96f3-dc16a1928c85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f4b71cc-629d-59dc-96f3-dc16a1928c85  

## Ownership & control

### Holdings / subsidiaries

- **J.R.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/e57a0390-861e-5af1-ae79-c49701c2572a
- **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
- **MALTAPROPERTY.COM LIMITED** (director of) — https://whiteintel.dev/entity/e3a54455-8b31-5236-8522-cc3d89a78f30
- **MALTAPROPERTY.COM LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3a54455-8b31-5236-8522-cc3d89a78f30
- **MALTAPROPERTY.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3a54455-8b31-5236-8522-cc3d89a78f30
- **J RJ SERVICES** (shareholder of) — https://whiteintel.dev/entity/5494d98a-bf92-56d2-9f0b-bde7dccc89f2
- **MALTAPROPERTY.COM** (shareholder of) — https://whiteintel.dev/entity/2c6f0d4a-eebd-5446-bac9-e753a0762c51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUSTIN GAMBIN**. Human view: https://whiteintel.dev/entity/2f4b71cc-629d-59dc-96f3-dc16a1928c85 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f4b71cc-629d-59dc-96f3-dc16a1928c85._

_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"._