---
title: "GRAF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a788e9d2-bf06-50b2-9768-196286fa1395
json: https://whiteintel.dev/api/public/dossier/a788e9d2-bf06-50b2-9768-196286fa1395
identifier: icij:icijol-56078062
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRAF LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078062`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a788e9d2-bf06-50b2-9768-196286fa1395  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a788e9d2-bf06-50b2-9768-196286fa1395  

## Ownership & control

### Holdings / subsidiaries

- **SUNMED LIMITED** (shareholder of) — https://whiteintel.dev/entity/3870c967-f1ee-5e9f-b29b-58ebdc113d99
- **GIRS LIMITED** (shareholder of) — https://whiteintel.dev/entity/47a36833-2a73-50a5-971d-4a2cf5bdc538
- **INSERV PRINTING LTD** (shareholder of) — https://whiteintel.dev/entity/197a2b70-971e-5951-aceb-96b901274db9
- **INSERV RETAIL LTD** (shareholder of) — https://whiteintel.dev/entity/2c51555b-42ca-5d66-8c87-9773f53aaaa0
- **INSERV IMPORT LTD** (shareholder of) — https://whiteintel.dev/entity/eea843a6-b1ac-5c08-afb4-07049f3d9140
- **INSERV LOGISTICS LTD** (shareholder of) — https://whiteintel.dev/entity/9e6fbb2c-275e-5460-bb84-2a516abaad7a
- **INSERV LIMITED** (shareholder of) — https://whiteintel.dev/entity/a311bec4-1ef2-5d84-9adf-0c7a3574919b
- **INSERV PAPER PRODUCTS LTD** (shareholder of) — https://whiteintel.dev/entity/4f2d6749-c749-5c5b-8627-3f453b1cb831
- **TEEPEE TECHNICAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7d859a8-3aa2-5b87-be92-400c190769e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078062

## 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 **GRAF LIMITED** — https://whiteintel.dev/entity/a788e9d2-bf06-50b2-9768-196286fa1395 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAF LIMITED**. Human view: https://whiteintel.dev/entity/a788e9d2-bf06-50b2-9768-196286fa1395 · Structured JSON: https://whiteintel.dev/api/public/dossier/a788e9d2-bf06-50b2-9768-196286fa1395._

_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"._