---
title: "VAN GINKEL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fbc485c-33ea-540a-8875-6be24737d020
json: https://whiteintel.dev/api/public/dossier/8fbc485c-33ea-540a-8875-6be24737d020
identifier: icij:icijol-55065672
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VAN GINKEL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fbc485c-33ea-540a-8875-6be24737d020  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fbc485c-33ea-540a-8875-6be24737d020  

## Ownership & control

### Owners / controllers

- **G M CORPORATE AND FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/16378620-2967-551c-91e2-f6a03461572e

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

A **26-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)

**13** 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/55065672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAN GINKEL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8fbc485c-33ea-540a-8875-6be24737d020 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fbc485c-33ea-540a-8875-6be24737d020._

_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"._