---
title: "GMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d1e217a-2708-529c-8357-b5eacfc0dc2a
json: https://whiteintel.dev/api/public/dossier/4d1e217a-2708-529c-8357-b5eacfc0dc2a
identifier: icij:icijol-55044930
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GMS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d1e217a-2708-529c-8357-b5eacfc0dc2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d1e217a-2708-529c-8357-b5eacfc0dc2a  

## Ownership & control

### Owners / controllers

- **ANTONIO AUGUGLIARO** (shareholder of) — https://whiteintel.dev/entity/ad5413d4-73a6-5a36-abf9-f8ba379a01c8
- **V. C. INVESTMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/1982c3f2-ed22-50e4-97b0-108b6f6ab8c4

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

A **6-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)

**4** 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/55044930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMS LTD**. Human view: https://whiteintel.dev/entity/4d1e217a-2708-529c-8357-b5eacfc0dc2a · Structured JSON: https://whiteintel.dev/api/public/dossier/4d1e217a-2708-529c-8357-b5eacfc0dc2a._

_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"._