---
title: "GM Orchard Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9709c17-3e58-5ca1-be45-9aef2d46a317
json: https://whiteintel.dev/api/public/dossier/a9709c17-3e58-5ca1-be45-9aef2d46a317
identifier: icij:icijol-56081728
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GM Orchard Holdings Ltd

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081728`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9709c17-3e58-5ca1-be45-9aef2d46a317  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9709c17-3e58-5ca1-be45-9aef2d46a317  

## Ownership & control

### Holdings / subsidiaries

- **GM Orchard Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/36c6a2b6-efce-5779-964c-1bf5bb3af653

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GM Orchard Holdings Ltd**. Human view: https://whiteintel.dev/entity/a9709c17-3e58-5ca1-be45-9aef2d46a317 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9709c17-3e58-5ca1-be45-9aef2d46a317._

_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"._