---
title: "GEMAG (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bb5bbd6-ccd1-57a7-bb0c-d45b456f9137
json: https://whiteintel.dev/api/public/dossier/4bb5bbd6-ccd1-57a7-bb0c-d45b456f9137
identifier: icij:icijol-56082875
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEMAG (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082875`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bb5bbd6-ccd1-57a7-bb0c-d45b456f9137  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bb5bbd6-ccd1-57a7-bb0c-d45b456f9137  

## Ownership & control

### Holdings / subsidiaries

- **GEMAG (MALTA) CONSULTING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/178a10e3-8df2-5f89-ac35-4765da3b4606
- **GEMAG (MALTA) CONSULTING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/178a10e3-8df2-5f89-ac35-4765da3b4606
- **GEMAG (MALTA) CONSULTING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/178a10e3-8df2-5f89-ac35-4765da3b4606
- **KADIMA CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5942d10-ca71-5371-8130-42e7323fd347

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082875

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMAG (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/4bb5bbd6-ccd1-57a7-bb0c-d45b456f9137 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bb5bbd6-ccd1-57a7-bb0c-d45b456f9137._

_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"._