---
title: "THE GENERAL SOFT DRINKS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36b27a72-93aa-50d4-9dc9-2c7da09a5bd4
json: https://whiteintel.dev/api/public/dossier/36b27a72-93aa-50d4-9dc9-2c7da09a5bd4
identifier: icij:icijol-56078768
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE GENERAL SOFT DRINKS COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078768`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36b27a72-93aa-50d4-9dc9-2c7da09a5bd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36b27a72-93aa-50d4-9dc9-2c7da09a5bd4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE GENERAL SOFT DRINKS COMPANY LIMITED** — GLEIF · `lei:213800LU4WKKSGLD5M41` — https://whiteintel.dev/entity/7d566d43-2884-54ec-9701-b02e2c774e88
- **THE GENERAL SOFT DRINKS COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55006569` — https://whiteintel.dev/entity/2a520a7a-e49d-52ed-ab6c-b59c6ad957a2

## Ownership & control

### Holdings / subsidiaries

- **BEVMED CO. LIMITED.** (shareholder of) — https://whiteintel.dev/entity/f127e49d-e573-56bd-9590-e5f4ba0239e3
- **MALTA DEPOSIT AND RETURN SYSTEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c12f9fb-f477-52b9-b729-588c2d64cd5c

### UBO chain (walk to the ultimate owner)

A **11-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.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078768

## 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 **THE GENERAL SOFT DRINKS COMPANY LIMITED** — https://whiteintel.dev/entity/36b27a72-93aa-50d4-9dc9-2c7da09a5bd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE GENERAL SOFT DRINKS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/36b27a72-93aa-50d4-9dc9-2c7da09a5bd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/36b27a72-93aa-50d4-9dc9-2c7da09a5bd4._

_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"._