Who owns GMA HOLDINGS LTD.?

In the current sources, GMA HOLDINGS LTD. is connected to MRS. SUKAINA MANJI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GMA HOLDINGS LTD.'s risk level?

WhiteIntel flags GMA HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GMA HOLDINGS LTD. appear across sources?

GMA HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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evidence coverage · reading…

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GMA HOLDINGS LTD.

Name: GMA HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GMA HOLDINGS LTD., Company, CH

LowCompanyCH

Company · CH

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GMA HOLDINGS LTD.
- MRS. SUKAINA MANJI· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GMA HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GMA HOLDINGS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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MRS. SUKAINA MANJI
Also holds roles at 4 other companies
- MIGA LIMITEDshareholder of
- BUTLER INVESTMENTS GROUP LTD.shareholder of
- GOLDEN GLOBE INTERNATIONAL SERVICES LTD .shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GMA HOLDINGS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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