---
title: "ECONOMICARD WORLDWIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0562886-2a02-58bb-a597-154e4b700ebf
json: https://whiteintel.dev/api/public/dossier/a0562886-2a02-58bb-a597-154e4b700ebf
identifier: icij:icijol-56079880
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ECONOMICARD WORLDWIDE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0562886-2a02-58bb-a597-154e4b700ebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0562886-2a02-58bb-a597-154e4b700ebf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ECONOMICARD WORLDWIDE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55018602` — https://whiteintel.dev/entity/0d7272bc-ff7f-5899-938b-9fd05521a96b
- **ECONOMICARD WORLDWIDE LIMITED** — GLEIF · `lei:213800VYQI8RPZEU7902` — https://whiteintel.dev/entity/d79b8b4b-b1d5-5527-a301-cd15127a2087

## Ownership & control

### Holdings / subsidiaries

- **G.M. NOMINEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/84957c00-a565-5dfc-b1ce-9301caafdc78
- **G M CORPORATE AND FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2a09fa7-4b54-5b49-9f35-41aa2b5d4f9d
- **GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD** (shareholder of) — https://whiteintel.dev/entity/7f0e684e-445a-5382-8797-697789ffbddf
- **DATAVISION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f84ce137-6199-56ba-8cd7-c995935fac5c

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

A **6-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)

**3** 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/56079880

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ECONOMICARD WORLDWIDE LIMITED**. Human view: https://whiteintel.dev/entity/a0562886-2a02-58bb-a597-154e4b700ebf · Structured JSON: https://whiteintel.dev/api/public/dossier/a0562886-2a02-58bb-a597-154e4b700ebf._

_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"._