---
title: "GTA INDUSTRIAL MALTA 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53ebe4aa-e322-5407-87f3-9b02f733409c
json: https://whiteintel.dev/api/public/dossier/53ebe4aa-e322-5407-87f3-9b02f733409c
identifier: icij:icijol-55030959
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GTA INDUSTRIAL MALTA 2 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030959`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53ebe4aa-e322-5407-87f3-9b02f733409c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53ebe4aa-e322-5407-87f3-9b02f733409c  

## Ownership & control

### Owners / controllers

- **GTA INDUSTRIAL CUSTODIAN PTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/815d8053-fc06-5e5a-b67f-a46abfb2f6c1
- **GTA INDUSTRIAL MALTA 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9f794ee-2646-5980-a8f0-d9ea6a92bdde

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

A **9-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/55030959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GTA INDUSTRIAL MALTA 2 LIMITED**. Human view: https://whiteintel.dev/entity/53ebe4aa-e322-5407-87f3-9b02f733409c · Structured JSON: https://whiteintel.dev/api/public/dossier/53ebe4aa-e322-5407-87f3-9b02f733409c._

_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"._