---
title: "GMC MALTA INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/488df2fe-1781-5e4e-a550-a8ad3d22ed77
json: https://whiteintel.dev/api/public/dossier/488df2fe-1781-5e4e-a550-a8ad3d22ed77
identifier: icij:icijol-55043665
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GMC MALTA INVEST LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043665`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/488df2fe-1781-5e4e-a550-a8ad3d22ed77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/488df2fe-1781-5e4e-a550-a8ad3d22ed77  

## Ownership & control

### Owners / controllers

- **NICOLAE GABI LAZAR** (shareholder of) — https://whiteintel.dev/entity/b3d5ba63-f81d-519a-9aed-5a496f442e6f
- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55043665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMC MALTA INVEST LTD**. Human view: https://whiteintel.dev/entity/488df2fe-1781-5e4e-a550-a8ad3d22ed77 · Structured JSON: https://whiteintel.dev/api/public/dossier/488df2fe-1781-5e4e-a550-a8ad3d22ed77._

_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"._