---
title: "GEOM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66699792-c9a2-5dea-9702-aa84d393eb3e
json: https://whiteintel.dev/api/public/dossier/66699792-c9a2-5dea-9702-aa84d393eb3e
identifier: icij:icijol-55060457
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEOM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060457`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/66699792-c9a2-5dea-9702-aa84d393eb3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66699792-c9a2-5dea-9702-aa84d393eb3e  

## Ownership & control

### Owners / controllers

- **GEORGE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/df8ec5fc-627a-5d6f-8812-3d665ce12c09
- **MAPA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5a6f530-104b-56ee-ae8f-915f40d714c6

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

A **5-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)

**3** 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/55060457

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEOM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/66699792-c9a2-5dea-9702-aa84d393eb3e · Structured JSON: https://whiteintel.dev/api/public/dossier/66699792-c9a2-5dea-9702-aa84d393eb3e._

_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"._