---
title: "GBM TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70f0181e-bef3-56e7-bc39-a293dbd9645b
json: https://whiteintel.dev/api/public/dossier/70f0181e-bef3-56e7-bc39-a293dbd9645b
identifier: icij:icijol-55038740
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GBM TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038740`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70f0181e-bef3-56e7-bc39-a293dbd9645b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70f0181e-bef3-56e7-bc39-a293dbd9645b  

## Ownership & control

### Owners / controllers

- **MERIK HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/70fde244-6d76-5f7c-831f-26015c3b8d0c
- **OMER KAMERHAN AKMAN** (director of) — https://whiteintel.dev/entity/4f323dcc-2c99-5935-98f2-e04824cb37ac
- **OMER KAMERHAN AKMAN** (legal representative of) — https://whiteintel.dev/entity/4f323dcc-2c99-5935-98f2-e04824cb37ac
- **RESIT HASAN ALAN** (director of) — https://whiteintel.dev/entity/114e5b40-3077-5a98-905f-90ca3be193b5
- **RESIT HASAN ALAN** (legal representative of) — https://whiteintel.dev/entity/114e5b40-3077-5a98-905f-90ca3be193b5

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GBM TRADING LTD**. Human view: https://whiteintel.dev/entity/70f0181e-bef3-56e7-bc39-a293dbd9645b · Structured JSON: https://whiteintel.dev/api/public/dossier/70f0181e-bef3-56e7-bc39-a293dbd9645b._

_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"._