---
title: "GENMAL ENTERPRISES CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/820db005-547f-53ba-8312-0698063c4490
json: https://whiteintel.dev/api/public/dossier/820db005-547f-53ba-8312-0698063c4490
identifier: icij:icijol-55052318
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENMAL ENTERPRISES CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052318`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/820db005-547f-53ba-8312-0698063c4490  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/820db005-547f-53ba-8312-0698063c4490  

## Ownership & control

### Owners / controllers

- **ETIENNE BARTOLO** (shareholder of) — https://whiteintel.dev/entity/a8b2136f-ef8d-533b-b74e-8cb317ca3d21
- **JU SANG GIL** (shareholder of) — https://whiteintel.dev/entity/beab72a1-e487-5902-8ad8-0bc72a642c96

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052318

## 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 **GENMAL ENTERPRISES CO. LTD** — https://whiteintel.dev/entity/820db005-547f-53ba-8312-0698063c4490 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENMAL ENTERPRISES CO. LTD**. Human view: https://whiteintel.dev/entity/820db005-547f-53ba-8312-0698063c4490 · Structured JSON: https://whiteintel.dev/api/public/dossier/820db005-547f-53ba-8312-0698063c4490._

_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"._