---
title: "GfK MALTA SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84f88289-e7c7-5f3e-88bd-55f40e81eb26
json: https://whiteintel.dev/api/public/dossier/84f88289-e7c7-5f3e-88bd-55f40e81eb26
identifier: icij:icijol-55029184
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GfK MALTA SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84f88289-e7c7-5f3e-88bd-55f40e81eb26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84f88289-e7c7-5f3e-88bd-55f40e81eb26  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GfK MALTA SERVICES LIMITED** — GLEIF · `lei:5299000DSRCYGVLFBC59` — https://whiteintel.dev/entity/dd940927-b850-5850-b3d4-82f54d733974

## Ownership & control

### Owners / controllers

- **GfK Malta Holding Limited** (shareholder of) — https://whiteintel.dev/entity/08942d26-562b-55ad-933e-d9edba107123
- **GfK SE** (shareholder of) — https://whiteintel.dev/entity/5893029f-173c-5239-85d7-a88de03a8e64

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

A **22-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)

**5** 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/55029184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GfK MALTA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/84f88289-e7c7-5f3e-88bd-55f40e81eb26 · Structured JSON: https://whiteintel.dev/api/public/dossier/84f88289-e7c7-5f3e-88bd-55f40e81eb26._

_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"._