---
title: "G.E.M SERVICES PRIVATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6284d2dd-22bb-5e26-9049-079fc3943c0c
json: https://whiteintel.dev/api/public/dossier/6284d2dd-22bb-5e26-9049-079fc3943c0c
identifier: icij:icijol-82009269
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# G.E.M SERVICES PRIVATE LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82009269`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6284d2dd-22bb-5e26-9049-079fc3943c0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6284d2dd-22bb-5e26-9049-079fc3943c0c  

## Ownership & control

### Owners / controllers

- **Appleby Management (Mauritius) Ltd** (shareholder of) — https://whiteintel.dev/entity/ccabf440-990f-57c7-bcea-0affca293b61
- **Gulf Energy Maritime (GEM) PJSC** (shareholder of) — https://whiteintel.dev/entity/e0e86a32-33e4-5a6a-9b27-5bfb0d137921

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

A **11-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)

**2** 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/82009269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.E.M SERVICES PRIVATE LIMITED**. Human view: https://whiteintel.dev/entity/6284d2dd-22bb-5e26-9049-079fc3943c0c · Structured JSON: https://whiteintel.dev/api/public/dossier/6284d2dd-22bb-5e26-9049-079fc3943c0c._

_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"._