---
title: "G.A.E. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/587f422a-ea05-56aa-bb6a-fe0955996cae
json: https://whiteintel.dev/api/public/dossier/587f422a-ea05-56aa-bb6a-fe0955996cae
identifier: icij:icijol-55051768
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# G.A.E. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051768`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/587f422a-ea05-56aa-bb6a-fe0955996cae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/587f422a-ea05-56aa-bb6a-fe0955996cae  

## Ownership & control

### Owners / controllers

- **JONATHAN GUILLAUMIER** (shareholder of) — https://whiteintel.dev/entity/0d2eedc4-803c-5def-a2c0-25e01ee413ef
- **LARA PARLATO TRIGONA** (shareholder of) — https://whiteintel.dev/entity/95b1c7fa-ab8a-5f30-bab7-a90be904ce06
- **GORDON GUILLAUMIER** (shareholder of) — https://whiteintel.dev/entity/39755508-8775-52fe-a716-8a0ce525d0e5
- **ANTHONY E GUILLAUMIER** (shareholder of) — https://whiteintel.dev/entity/0b84c7ac-eae3-5eac-88ce-4084ab40f160

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

A **12-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)

**5** 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/55051768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.A.E. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/587f422a-ea05-56aa-bb6a-fe0955996cae · Structured JSON: https://whiteintel.dev/api/public/dossier/587f422a-ea05-56aa-bb6a-fe0955996cae._

_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"._