---
title: "JOHN M GAMBINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eab2a3d-7fa3-5ebc-a130-781d28e3aab4
json: https://whiteintel.dev/api/public/dossier/7eab2a3d-7fa3-5ebc-a130-781d28e3aab4
identifier: icij:icijol-56057907
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN M GAMBINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057907`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7eab2a3d-7fa3-5ebc-a130-781d28e3aab4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eab2a3d-7fa3-5ebc-a130-781d28e3aab4  

## Ownership & control

### Holdings / subsidiaries

- **CARTLAND TRADING LIMITED** (director of) — https://whiteintel.dev/entity/9c04b5b8-7fd7-5afc-a78c-9074d5fd6564
- **CARTLAND TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/9c04b5b8-7fd7-5afc-a78c-9074d5fd6564
- **MBM (MODERN BUILDING METHODS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bd3c445-9894-5c8f-982f-2649e6c22176
- **SAN JUAN COMMERCIAL CO. LTD.** (director of) — https://whiteintel.dev/entity/245a1f36-278c-5ee0-b345-c1f700be05f6
- **SAN JUAN COMMERCIAL CO. LTD.** (secretary of) — https://whiteintel.dev/entity/245a1f36-278c-5ee0-b345-c1f700be05f6
- **MBM (MODERN BUILDING MATERIALS) ASSOCIATES** (director of) — https://whiteintel.dev/entity/b643a2a2-fed8-5daf-868e-342d3259c3bb
- **MBM (MODERN BUILDING MATERIALS) ASSOCIATES** (legal representative of) — https://whiteintel.dev/entity/b643a2a2-fed8-5daf-868e-342d3259c3bb
- **MBM (MODERN BUILDING MATERIALS) ASSOCIATES** (shareholder of) — https://whiteintel.dev/entity/b643a2a2-fed8-5daf-868e-342d3259c3bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057907

## 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 **JOHN M GAMBINA** — https://whiteintel.dev/entity/7eab2a3d-7fa3-5ebc-a130-781d28e3aab4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN M GAMBINA**. Human view: https://whiteintel.dev/entity/7eab2a3d-7fa3-5ebc-a130-781d28e3aab4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eab2a3d-7fa3-5ebc-a130-781d28e3aab4._

_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"._