---
title: "GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f0e684e-445a-5382-8797-697789ffbddf
json: https://whiteintel.dev/api/public/dossier/7f0e684e-445a-5382-8797-697789ffbddf
identifier: icij:icijol-55026487
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026487`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f0e684e-445a-5382-8797-697789ffbddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f0e684e-445a-5382-8797-697789ffbddf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD** — GLEIF · `lei:213800HG5WSQVGETZ580` — https://whiteintel.dev/entity/d2b0ac5d-0cd2-52b0-8e91-8b0af3ed7811

## Ownership & control

### Owners / controllers

- **JOHN A GAUCI-MAISTRE** (shareholder of) — https://whiteintel.dev/entity/4a440cdf-98b2-52d1-92ed-482db5c675cf
- **ECONOMICARD WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0562886-2a02-58bb-a597-154e4b700ebf
- **G M INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6adbf55d-ad91-521f-8a0c-f2466d0274e8

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

A **21-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)

**8** 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/55026487

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD**. Human view: https://whiteintel.dev/entity/7f0e684e-445a-5382-8797-697789ffbddf · Structured JSON: https://whiteintel.dev/api/public/dossier/7f0e684e-445a-5382-8797-697789ffbddf._

_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"._