---
title: "GF CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bae1afc-0b08-5cbb-96ba-0a2efcc72d0f
json: https://whiteintel.dev/api/public/dossier/6bae1afc-0b08-5cbb-96ba-0a2efcc72d0f
identifier: icij:icijol-56084034
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GF CAPITAL HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084034`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6bae1afc-0b08-5cbb-96ba-0a2efcc72d0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bae1afc-0b08-5cbb-96ba-0a2efcc72d0f  

## Ownership & control

### Holdings / subsidiaries

- **CREDIT FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/736cda83-cb48-5663-b18e-deb79c6e846a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GF CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6bae1afc-0b08-5cbb-96ba-0a2efcc72d0f · Structured JSON: https://whiteintel.dev/api/public/dossier/6bae1afc-0b08-5cbb-96ba-0a2efcc72d0f._

_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"._