---
title: "GOLDEN HARVEST MANUFACTURING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97a3d7ea-f2ac-5f99-9bac-89b06408fb18
json: https://whiteintel.dev/api/public/dossier/97a3d7ea-f2ac-5f99-9bac-89b06408fb18
identifier: icij:icijol-56078938
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOLDEN HARVEST MANUFACTURING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078938`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97a3d7ea-f2ac-5f99-9bac-89b06408fb18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97a3d7ea-f2ac-5f99-9bac-89b06408fb18  

## Ownership & control

### Holdings / subsidiaries

- **G.H. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/65a83fb6-06aa-5131-9ad9-692cdbc940c4
- **G. H. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9137862c-7e59-5fd6-b81a-9c154aa592b0
- **SUNSHINE BISCUITS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6217c525-8d41-52cd-80fd-2cced56659ac
- **SUNNY DELITE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2f35843-a442-5241-9e41-944995f77379
- **MARSA FLOUR MILLS LTD.** (shareholder of) — https://whiteintel.dev/entity/2e6275ec-a1e0-58f2-9353-9d68a7fb0eb3
- **G N G MANUFACTURING LTD** (shareholder of) — https://whiteintel.dev/entity/e5265891-c7c0-5c09-b565-4f0e9578fbba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078938

## 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 **GOLDEN HARVEST MANUFACTURING COMPANY LIMITED** — https://whiteintel.dev/entity/97a3d7ea-f2ac-5f99-9bac-89b06408fb18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN HARVEST MANUFACTURING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/97a3d7ea-f2ac-5f99-9bac-89b06408fb18 · Structured JSON: https://whiteintel.dev/api/public/dossier/97a3d7ea-f2ac-5f99-9bac-89b06408fb18._

_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"._