---
title: "ILIMITED LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53e718b0-2d21-5ecf-863f-22bc847c5e22
json: https://whiteintel.dev/api/public/dossier/53e718b0-2d21-5ecf-863f-22bc847c5e22
identifier: icij:icijol-55055317
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ILIMITED LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055317`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53e718b0-2d21-5ecf-863f-22bc847c5e22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53e718b0-2d21-5ecf-863f-22bc847c5e22  

## Ownership & control

### Owners / controllers

- **GVM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11b1010c-6a6f-5aad-a4ef-cea62645a9ee
- **IHOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/447e87a3-f309-5032-a670-a10bd4d8f3b7

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

A **2-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/55055317

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILIMITED LTD.**. Human view: https://whiteintel.dev/entity/53e718b0-2d21-5ecf-863f-22bc847c5e22 · Structured JSON: https://whiteintel.dev/api/public/dossier/53e718b0-2d21-5ecf-863f-22bc847c5e22._

_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"._