---
title: "GREMAKA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1
json: https://whiteintel.dev/api/public/dossier/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1
identifier: icij:icijol-55004211
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREMAKA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004211`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1  

## Ownership & control

### Owners / controllers

- **MARK DARMANIN KISSAUN** (shareholder of) — https://whiteintel.dev/entity/4bb2101c-1669-5e53-8c23-0ad900af00a1
- **KARRYN DARMANIN KISSAUN** (shareholder of) — https://whiteintel.dev/entity/0722512b-49ac-5cce-a7fe-0ad917f36aff
- **GRETA DARMANIN KISSAUN** (shareholder of) — https://whiteintel.dev/entity/7fd8a8b2-52f6-5f42-b29e-b08b2afd3d7a
- **MARIA DOLORES DARMANIN KISSAUN** (shareholder of) — https://whiteintel.dev/entity/b4f413b6-4d13-56ca-90cd-1b87c7a0e798

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

A **8-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/55004211

## 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 **GREMAKA HOLDINGS LIMITED** — https://whiteintel.dev/entity/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREMAKA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1._

_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"._