---
title: "GB INVESTMENT CORP. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e48294e-57fa-5ff5-bd9f-e66c80dcd75e
json: https://whiteintel.dev/api/public/dossier/8e48294e-57fa-5ff5-bd9f-e66c80dcd75e
identifier: icij:icijol-55066362
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GB INVESTMENT CORP. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e48294e-57fa-5ff5-bd9f-e66c80dcd75e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e48294e-57fa-5ff5-bd9f-e66c80dcd75e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GB INVESTMENT CORP. LTD** — GLEIF · `lei:5493004VJ53W0X7JSE98` — https://whiteintel.dev/entity/0d719be7-286f-5c90-b74e-d3e752e0201c

## Ownership & control

### Owners / controllers

- **KONKORDIJAS APARTAMENTI LTD.** (shareholder of) — https://whiteintel.dev/entity/522408d5-f9ec-545e-919f-d275c7ea31a2

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

A **4-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)

**2** 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/55066362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GB INVESTMENT CORP. LTD**. Human view: https://whiteintel.dev/entity/8e48294e-57fa-5ff5-bd9f-e66c80dcd75e · Structured JSON: https://whiteintel.dev/api/public/dossier/8e48294e-57fa-5ff5-bd9f-e66c80dcd75e._

_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"._