---
title: "GEBAB HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7df23ef9-41b6-5966-904f-e1a38a5371fa
json: https://whiteintel.dev/api/public/dossier/7df23ef9-41b6-5966-904f-e1a38a5371fa
identifier: icij:icijol-55036129
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEBAB HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7df23ef9-41b6-5966-904f-e1a38a5371fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7df23ef9-41b6-5966-904f-e1a38a5371fa  

## Ownership & control

### Owners / controllers

- **PETER LENNART ERIKSSON** (shareholder of) — https://whiteintel.dev/entity/13d12da3-1f6c-5569-8202-89a2b6746787
- **VALLDA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/15a8f625-4e47-5cfe-9c6b-cc6fb5316cf3

### 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)

**2** 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/55036129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEBAB HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/7df23ef9-41b6-5966-904f-e1a38a5371fa · Structured JSON: https://whiteintel.dev/api/public/dossier/7df23ef9-41b6-5966-904f-e1a38a5371fa._

_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"._