---
title: "GMK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39e76509-e9cd-5b0a-96df-23d7a5115c21
json: https://whiteintel.dev/api/public/dossier/39e76509-e9cd-5b0a-96df-23d7a5115c21
identifier: icij:icijol-56086699
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GMK INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086699`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39e76509-e9cd-5b0a-96df-23d7a5115c21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39e76509-e9cd-5b0a-96df-23d7a5115c21  

## Ownership & control

### Holdings / subsidiaries

- **F7X LIMITED** (shareholder of) — https://whiteintel.dev/entity/067b57c4-9aa6-5185-979c-f0bb8a9803eb
- **GMK CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d42b2561-a6c3-5b6c-8d48-c77e5a90148f
- **GMKH Limited** (shareholder of) — https://whiteintel.dev/entity/dab316b4-538b-5afb-ba94-f908a411d674
- **25 WATT STREET LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a9e90bc-1fe1-53bd-b115-8e12696469e7
- **BG8 LIMITED** (shareholder of) — https://whiteintel.dev/entity/546c710b-3169-5f4b-adb2-672e281fd8ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086699

## 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 **GMK INVESTMENTS LIMITED** — https://whiteintel.dev/entity/39e76509-e9cd-5b0a-96df-23d7a5115c21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/39e76509-e9cd-5b0a-96df-23d7a5115c21 · Structured JSON: https://whiteintel.dev/api/public/dossier/39e76509-e9cd-5b0a-96df-23d7a5115c21._

_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"._