---
title: "GARGOUR GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bb2132e-8ce8-51ae-8f9f-e673cedb3ca0
json: https://whiteintel.dev/api/public/dossier/5bb2132e-8ce8-51ae-8f9f-e673cedb3ca0
identifier: icij:icijol-55053776
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GARGOUR GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053776`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5bb2132e-8ce8-51ae-8f9f-e673cedb3ca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bb2132e-8ce8-51ae-8f9f-e673cedb3ca0  

## Ownership & control

### Owners / controllers

- **ATG HOLDINGS S.A. SPF** (shareholder of) — https://whiteintel.dev/entity/daaa6aaa-e8af-5649-a840-33fb1e9ae5e7
- **DAHAB HOLDINGS S.A. SPF** (shareholder of) — https://whiteintel.dev/entity/dc4fc654-19db-5c67-9449-ba042493f412
- **JTG HOLDINGS S.A. SPF** (shareholder of) — https://whiteintel.dev/entity/89258e5e-d148-5ab0-8bf9-f10c92db52e7
- **NTG HOLDINGS S.A. SPF** (shareholder of) — https://whiteintel.dev/entity/6600bb08-baa8-542a-83f4-5120120157ba

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

A **17-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)

**10** 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/55053776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARGOUR GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5bb2132e-8ce8-51ae-8f9f-e673cedb3ca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bb2132e-8ce8-51ae-8f9f-e673cedb3ca0._

_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"._