---
title: "GWB HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47a40255-edb2-5df0-9381-df817e87f747
json: https://whiteintel.dev/api/public/dossier/47a40255-edb2-5df0-9381-df817e87f747
identifier: icij:icijol-55070419
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GWB HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070419`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47a40255-edb2-5df0-9381-df817e87f747  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47a40255-edb2-5df0-9381-df817e87f747  

## Ownership & control

### Owners / controllers

- **THE ESCARGOT WINE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d23c4a01-65c8-5938-a3f8-c25541b6b888
- **QUBE Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f4706444-3e83-5099-afc3-410f5a078f4b

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

A **5-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)

**2** 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/55070419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GWB HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/47a40255-edb2-5df0-9381-df817e87f747 · Structured JSON: https://whiteintel.dev/api/public/dossier/47a40255-edb2-5df0-9381-df817e87f747._

_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"._