---
title: "GPM Gold Mauritius — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc06d50-8ebf-5823-ad50-446c272b23fe
json: https://whiteintel.dev/api/public/dossier/5fc06d50-8ebf-5823-ad50-446c272b23fe
identifier: icij:icijol-82008207
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# GPM Gold Mauritius

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82008207`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fc06d50-8ebf-5823-ad50-446c272b23fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc06d50-8ebf-5823-ad50-446c272b23fe  

## Ownership & control

### Owners / controllers

- **GeoProMining** (shareholder of) — https://whiteintel.dev/entity/4260a735-ef5f-512b-9788-132b04a46b37
- **Orchid Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/180f9773-d646-51eb-9355-3c2ec425745a
- **Tiger Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/4fac32f9-6956-552f-83c6-e4d1a4cfddaf
- **Volcan Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/052c10c4-1576-5e38-af17-73ce65c0ca6d
- **Welter Trading Limited** (shareholder of) — https://whiteintel.dev/entity/437f4ec8-1d0b-5dce-b13d-de57ed843291

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

A **26-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)

**9** 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/82008207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GPM Gold Mauritius**. Human view: https://whiteintel.dev/entity/5fc06d50-8ebf-5823-ad50-446c272b23fe · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc06d50-8ebf-5823-ad50-446c272b23fe._

_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"._