---
title: "GORDON GUILLAUMIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39755508-8775-52fe-a716-8a0ce525d0e5
json: https://whiteintel.dev/api/public/dossier/39755508-8775-52fe-a716-8a0ce525d0e5
identifier: icij:icijol-56064409
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GORDON GUILLAUMIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064409`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39755508-8775-52fe-a716-8a0ce525d0e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39755508-8775-52fe-a716-8a0ce525d0e5  

## Ownership & control

### Holdings / subsidiaries

- **PIETRALUNGA LIMITED** (director of) — https://whiteintel.dev/entity/cde3643b-681b-5b93-9294-293cc9204dda
- **PIETRALUNGA LIMITED** (legal representative of) — https://whiteintel.dev/entity/cde3643b-681b-5b93-9294-293cc9204dda
- **PIETRALUNGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cde3643b-681b-5b93-9294-293cc9204dda
- **G.A.E. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/587f422a-ea05-56aa-bb6a-fe0955996cae
- **G.A.E. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/587f422a-ea05-56aa-bb6a-fe0955996cae
- **PIETRALUNGA** (director of) — https://whiteintel.dev/entity/6ec1a7eb-d3bf-5441-9037-d4a8d2aa19d5
- **PIETRALUNGA** (legal representative of) — https://whiteintel.dev/entity/6ec1a7eb-d3bf-5441-9037-d4a8d2aa19d5
- **PIETRALUNGA** (shareholder of) — https://whiteintel.dev/entity/6ec1a7eb-d3bf-5441-9037-d4a8d2aa19d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064409

## 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 **GORDON GUILLAUMIER** — https://whiteintel.dev/entity/39755508-8775-52fe-a716-8a0ce525d0e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON GUILLAUMIER**. Human view: https://whiteintel.dev/entity/39755508-8775-52fe-a716-8a0ce525d0e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/39755508-8775-52fe-a716-8a0ce525d0e5._

_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"._