---
title: "GE Holding Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/763ee7ee-87ef-5981-8fad-a01a07a1619c
json: https://whiteintel.dev/api/public/dossier/763ee7ee-87ef-5981-8fad-a01a07a1619c
identifier: icij:icijol-55042875
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GE Holding Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042875`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/763ee7ee-87ef-5981-8fad-a01a07a1619c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/763ee7ee-87ef-5981-8fad-a01a07a1619c  

## Ownership & control

### Owners / controllers

- **NICOLAS ROLO LOSOKOLO** (shareholder of) — https://whiteintel.dev/entity/05e483fe-54f9-5951-a3ae-6dc15aa1fdfe
- **CECILIA OBONO NDONG** (shareholder of) — https://whiteintel.dev/entity/d72470ca-c01a-5955-8069-412fe13b02c1
- **FRANCISCO JAVIER TOLCHOA NDUO** (shareholder of) — https://whiteintel.dev/entity/e2154e99-4d0a-5cd7-9b54-d45c6ffdb07f
- **FEDERICO FALCINI** (shareholder of) — https://whiteintel.dev/entity/daecb315-36d5-5324-9426-6771c41768fe
- **GUGLIELMO ELA OYANA** (shareholder of) — https://whiteintel.dev/entity/95fdef7c-7017-5959-88fd-e4eb137388a9
- **GODWIN OYEBUCHUKWU CHUKWU** (shareholder of) — https://whiteintel.dev/entity/e86d5e23-2e9d-5aa0-b448-cdfdae28bd68

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

A **13-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)

**1** owner upstream in this entity's ownership/control chain is 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/55042875

## 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 **GE Holding Ltd** — https://whiteintel.dev/entity/763ee7ee-87ef-5981-8fad-a01a07a1619c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GE Holding Ltd**. Human view: https://whiteintel.dev/entity/763ee7ee-87ef-5981-8fad-a01a07a1619c · Structured JSON: https://whiteintel.dev/api/public/dossier/763ee7ee-87ef-5981-8fad-a01a07a1619c._

_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"._