---
title: "GENERAL WORKERS UNION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c60ece6-a9c0-5d7c-86a6-744d520aa2a2
json: https://whiteintel.dev/api/public/dossier/5c60ece6-a9c0-5d7c-86a6-744d520aa2a2
identifier: icij:icijol-56004393
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENERAL WORKERS UNION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004393`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c60ece6-a9c0-5d7c-86a6-744d520aa2a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c60ece6-a9c0-5d7c-86a6-744d520aa2a2  

## Ownership & control

### Holdings / subsidiaries

- **GWU HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d658b3c2-3fd0-5b1f-b410-501ade111bfc
- **MELLIEHA HOLIDAY CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1f5b82e-f3b8-5e62-8cd1-d3fe0c93f018
- **AV MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/9cdc14a1-1221-551b-b584-61af6ad21d53

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004393

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GENERAL WORKERS UNION** — https://whiteintel.dev/entity/5c60ece6-a9c0-5d7c-86a6-744d520aa2a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENERAL WORKERS UNION**. Human view: https://whiteintel.dev/entity/5c60ece6-a9c0-5d7c-86a6-744d520aa2a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c60ece6-a9c0-5d7c-86a6-744d520aa2a2._

_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"._