---
title: "GAP GROUP INVESTMENTS P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6425a6cc-339e-5569-be8d-1e1da69b58cf
json: https://whiteintel.dev/api/public/dossier/6425a6cc-339e-5569-be8d-1e1da69b58cf
identifier: icij:icijol-56087693
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAP GROUP INVESTMENTS P.L.C.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087693`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6425a6cc-339e-5569-be8d-1e1da69b58cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6425a6cc-339e-5569-be8d-1e1da69b58cf  

## Ownership & control

### Holdings / subsidiaries

- **GAP MELLIEHA (I) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1063e74d-49bf-5c97-b1fc-cb73ff1b9749
- **GAP GHARGHUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/be467bc9-4fa0-5b93-890a-dc0a6fc51f55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087693

## 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 **GAP GROUP INVESTMENTS P.L.C.** — https://whiteintel.dev/entity/6425a6cc-339e-5569-be8d-1e1da69b58cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAP GROUP INVESTMENTS P.L.C.**. Human view: https://whiteintel.dev/entity/6425a6cc-339e-5569-be8d-1e1da69b58cf · Structured JSON: https://whiteintel.dev/api/public/dossier/6425a6cc-339e-5569-be8d-1e1da69b58cf._

_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"._