---
title: "GREMLIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9717dce9-5399-5ed3-95b0-3f5479fcce4a
json: https://whiteintel.dev/api/public/dossier/9717dce9-5399-5ed3-95b0-3f5479fcce4a
identifier: icij:icijol-56078204
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREMLIN LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078204`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9717dce9-5399-5ed3-95b0-3f5479fcce4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9717dce9-5399-5ed3-95b0-3f5479fcce4a  

## Ownership & control

### Holdings / subsidiaries

- **C.A.S.E. LIMITED** (shareholder of) — https://whiteintel.dev/entity/47315f17-a2aa-55fc-afe9-473a9c55a0c4
- **COMPLETE SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a694ec6-f217-58a3-bd5d-2dd9fc157c58
- **NETWORK LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d456690-4e41-59e6-91bd-2a1869aa1bcf
- **IXTLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/23739651-b0b8-511b-bfdd-1eb705f58de1
- **B2B SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2250e993-0c52-5457-a002-02ccb64b2f59
- **OCTO INC Limited** (shareholder of) — https://whiteintel.dev/entity/146949d3-50e6-5716-a646-cdbc9e3556ec
- **LUX-IT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7bef0e8-014e-5c87-bb5c-e05d1f039693
- **IGNAZIO ANASTASI LIMITED** (shareholder of) — https://whiteintel.dev/entity/43259ab3-09a0-5ea0-ac0e-d37e484222a9
- **MARKETING AND DESIGN PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ab753b5-1e67-5e64-b518-069905810fe3
- **VHI LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a01e927-9d26-5793-90ab-b2c518770ede
- **ART CAFE LIMITED** (shareholder of) — https://whiteintel.dev/entity/df5c2be3-1690-5214-9059-2d01ac0d5cbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078204

## 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 **GREMLIN LIMITED** — https://whiteintel.dev/entity/9717dce9-5399-5ed3-95b0-3f5479fcce4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREMLIN LIMITED**. Human view: https://whiteintel.dev/entity/9717dce9-5399-5ed3-95b0-3f5479fcce4a · Structured JSON: https://whiteintel.dev/api/public/dossier/9717dce9-5399-5ed3-95b0-3f5479fcce4a._

_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"._