---
title: "GILKAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b682ecd-9ecd-5019-962d-a0db3a0128c3
json: https://whiteintel.dev/api/public/dossier/6b682ecd-9ecd-5019-962d-a0db3a0128c3
identifier: icij:icijol-55032403
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GILKAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032403`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6b682ecd-9ecd-5019-962d-a0db3a0128c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b682ecd-9ecd-5019-962d-a0db3a0128c3  

## Ownership & control

### Owners / controllers

- **GILBERT BUGEJA** (shareholder of) — https://whiteintel.dev/entity/b437c73e-4d8e-5d1f-8e68-78fb0e696779
- **CARMEL CORTIS** (shareholder of) — https://whiteintel.dev/entity/2aaeab75-7011-55d2-a6ea-f53996b4755b

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

A **8-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/55032403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILKAL LIMITED**. Human view: https://whiteintel.dev/entity/6b682ecd-9ecd-5019-962d-a0db3a0128c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b682ecd-9ecd-5019-962d-a0db3a0128c3._

_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"._