---
title: "G M M & ASSOCIATES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61b4ce05-b407-5892-a590-3a22b96cd3aa
json: https://whiteintel.dev/api/public/dossier/61b4ce05-b407-5892-a590-3a22b96cd3aa
identifier: icij:icijol-56078369
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# G M M & ASSOCIATES (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078369`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61b4ce05-b407-5892-a590-3a22b96cd3aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61b4ce05-b407-5892-a590-3a22b96cd3aa  

## Ownership & control

### Holdings / subsidiaries

- **G.M. HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/024b9acf-f4b2-527f-a274-7084c8142f42
- **G.M. HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/024b9acf-f4b2-527f-a274-7084c8142f42
- **ONE VISION LIMITED** (director of) — https://whiteintel.dev/entity/2bfb280c-660c-5be8-aeaf-a1c858112ed6
- **ONE VISION LIMITED** (legal representative of) — https://whiteintel.dev/entity/2bfb280c-660c-5be8-aeaf-a1c858112ed6
- **S4H LIMITED** (legal representative of) — https://whiteintel.dev/entity/82659da8-5d4f-5ff3-965f-c0888c8d43e4
- **ZANSCAR HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/89c2d962-24a1-5f98-91fb-1af0fa49b0ca
- **ZANSCAR HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/89c2d962-24a1-5f98-91fb-1af0fa49b0ca
- **Zanscar Trading Limited** (director of) — https://whiteintel.dev/entity/ba14b92b-2e08-53df-a24e-564196bb51bc
- **Zanscar Trading Limited** (legal representative of) — https://whiteintel.dev/entity/ba14b92b-2e08-53df-a24e-564196bb51bc
- **MALTA ENTERTAINMENT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7cd8217f-c4b0-59ab-8b84-063d43113f07
- **MALTA ENTERTAINMENT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7cd8217f-c4b0-59ab-8b84-063d43113f07
- **CENTRAL EUROPEAN GAMING CENTER LIMITED** (director of) — https://whiteintel.dev/entity/dee4dfdb-9dc6-534c-9f0c-4e6ece7deb40

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078369

## 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 **G M M & ASSOCIATES (MALTA) LIMITED** — https://whiteintel.dev/entity/61b4ce05-b407-5892-a590-3a22b96cd3aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G M M & ASSOCIATES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/61b4ce05-b407-5892-a590-3a22b96cd3aa · Structured JSON: https://whiteintel.dev/api/public/dossier/61b4ce05-b407-5892-a590-3a22b96cd3aa._

_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"._