---
title: "GRG CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fc79b78-3fe5-514b-90a1-d5fc2da392ca
json: https://whiteintel.dev/api/public/dossier/8fc79b78-3fe5-514b-90a1-d5fc2da392ca
identifier: icij:icijol-55059860
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRG CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059860`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fc79b78-3fe5-514b-90a1-d5fc2da392ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fc79b78-3fe5-514b-90a1-d5fc2da392ca  

## Ownership & control

### Owners / controllers

- **GABRIEL KUIATSE** (shareholder of) — https://whiteintel.dev/entity/a35982f6-76f1-5dd1-b46e-f022dc0f12e0
- **JORGE FILIPE AMARAL** (shareholder of) — https://whiteintel.dev/entity/36f88ecb-0434-564d-a932-faed37c6c859
- **RENATO AZEVEDO** (shareholder of) — https://whiteintel.dev/entity/73124fcd-4cb3-5231-adc8-4496b03e00b8

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/55059860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRG CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/8fc79b78-3fe5-514b-90a1-d5fc2da392ca · Structured JSON: https://whiteintel.dev/api/public/dossier/8fc79b78-3fe5-514b-90a1-d5fc2da392ca._

_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"._