---
title: "GJC & PARTNERS CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dfc026a-2c58-59e8-ba94-bbd22595a299
json: https://whiteintel.dev/api/public/dossier/7dfc026a-2c58-59e8-ba94-bbd22595a299
identifier: lei:254900FL5Y4E2WZWI237
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GJC & PARTNERS CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900FL5Y4E2WZWI237`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7dfc026a-2c58-59e8-ba94-bbd22595a299  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dfc026a-2c58-59e8-ba94-bbd22595a299  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **GJC & PARTNERS CONSULTING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55044875` — https://whiteintel.dev/entity/13dfe3cd-ed25-5696-8ee1-ae88a4d7b7ee

## Ownership & control

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

A **9-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)

**6** 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/254900FL5Y4E2WZWI237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GJC & PARTNERS CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/7dfc026a-2c58-59e8-ba94-bbd22595a299 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dfc026a-2c58-59e8-ba94-bbd22595a299._

_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"._