---
title: "G M INTERNATIONAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77211efa-8005-57b6-9a09-4707aa6bf005
json: https://whiteintel.dev/api/public/dossier/77211efa-8005-57b6-9a09-4707aa6bf005
identifier: lei:213800RQLTUL4WHOXL92
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# G M INTERNATIONAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:213800RQLTUL4WHOXL92`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77211efa-8005-57b6-9a09-4707aa6bf005  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77211efa-8005-57b6-9a09-4707aa6bf005  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **G M INTERNATIONAL SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080134` — https://whiteintel.dev/entity/6adbf55d-ad91-521f-8a0c-f2466d0274e8
- **G M INTERNATIONAL SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55021202` — https://whiteintel.dev/entity/cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2

## Ownership & control

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

A **7-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)

**4** 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

- GLEIF — https://search.gleif.org/#/record/213800RQLTUL4WHOXL92

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G M INTERNATIONAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/77211efa-8005-57b6-9a09-4707aa6bf005 · Structured JSON: https://whiteintel.dev/api/public/dossier/77211efa-8005-57b6-9a09-4707aa6bf005._

_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"._