---
title: "GHM CORPORATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/896a5149-3cbd-5aa8-82f1-0e94ef84ea61
json: https://whiteintel.dev/api/public/dossier/896a5149-3cbd-5aa8-82f1-0e94ef84ea61
identifier: icij:icijol-56085542
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GHM CORPORATE LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085542`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/896a5149-3cbd-5aa8-82f1-0e94ef84ea61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/896a5149-3cbd-5aa8-82f1-0e94ef84ea61  

## Ownership & control

### Holdings / subsidiaries

- **Customer Preference Consulting International Ltd** (director of) — https://whiteintel.dev/entity/c600e4d9-c200-5554-8915-ff979c44a26a
- **Customer Preference Consulting International Ltd** (legal representative of) — https://whiteintel.dev/entity/c600e4d9-c200-5554-8915-ff979c44a26a
- **BETA EQUITY LTD** (director of) — https://whiteintel.dev/entity/bdd860fb-eec9-5d62-b79d-f4cf54fd808b
- **BETA EQUITY LTD** (legal representative of) — https://whiteintel.dev/entity/bdd860fb-eec9-5d62-b79d-f4cf54fd808b
- **PM2A INTERACTIVE LTD** (director of) — https://whiteintel.dev/entity/99a54f47-4af1-502c-90c2-84909469f82a
- **PM2A INTERACTIVE LTD** (legal representative of) — https://whiteintel.dev/entity/99a54f47-4af1-502c-90c2-84909469f82a
- **EMERAUDE SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/ffe70d16-69cd-5b35-89ee-7de713eb4474
- **EMERAUDE SOLUTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/ffe70d16-69cd-5b35-89ee-7de713eb4474
- **IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD** (director of) — https://whiteintel.dev/entity/183e07be-a8bf-5c12-91f5-7c49a2eed814
- **IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD** (legal representative of) — https://whiteintel.dev/entity/183e07be-a8bf-5c12-91f5-7c49a2eed814
- **Spectre International Ltd** (director of) — https://whiteintel.dev/entity/c2931d6f-0a5e-57c4-a6f1-5bdfe2760d9a
- **Spectre International Ltd** (legal representative of) — https://whiteintel.dev/entity/c2931d6f-0a5e-57c4-a6f1-5bdfe2760d9a

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085542

## 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 **GHM CORPORATE LTD** — https://whiteintel.dev/entity/896a5149-3cbd-5aa8-82f1-0e94ef84ea61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHM CORPORATE LTD**. Human view: https://whiteintel.dev/entity/896a5149-3cbd-5aa8-82f1-0e94ef84ea61 · Structured JSON: https://whiteintel.dev/api/public/dossier/896a5149-3cbd-5aa8-82f1-0e94ef84ea61._

_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"._