---
title: "GANPA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fe5ee83-dd51-5e63-8bbb-40199c6e2ba5
json: https://whiteintel.dev/api/public/dossier/9fe5ee83-dd51-5e63-8bbb-40199c6e2ba5
identifier: icij:icijol-56023214
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GANPA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56023214`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9fe5ee83-dd51-5e63-8bbb-40199c6e2ba5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fe5ee83-dd51-5e63-8bbb-40199c6e2ba5  

## Ownership & control

### Holdings / subsidiaries

- **WINE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/648d3163-56df-5423-8f8f-77cbcd3b980b
- **TAYLOR FLADGATE & YEATMAN (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/43b45c86-fd87-5f26-b884-575e9fcd01b3
- **Bonded Stockholders (International) Limited** (shareholder of) — https://whiteintel.dev/entity/9de203dc-acc5-5280-88fe-e6703a58270b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GANPA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9fe5ee83-dd51-5e63-8bbb-40199c6e2ba5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fe5ee83-dd51-5e63-8bbb-40199c6e2ba5._

_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"._