---
title: "G S T MANUFACTURING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaabcf66-2bae-56c0-81df-2bb1d684ee2e
json: https://whiteintel.dev/api/public/dossier/aaabcf66-2bae-56c0-81df-2bb1d684ee2e
identifier: icij:icijol-55013422
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# G S T MANUFACTURING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaabcf66-2bae-56c0-81df-2bb1d684ee2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaabcf66-2bae-56c0-81df-2bb1d684ee2e  

## Ownership & control

### Owners / controllers

- **TIMO MOHNANI** (shareholder of) — https://whiteintel.dev/entity/e98f8064-2d58-5744-a3cf-db7a52304168
- **STEFAN MOHNANI** (shareholder of) — https://whiteintel.dev/entity/c3e3f242-e3b1-58d2-9d1a-f148f8b71fdc
- **G S T LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc09156a-f41a-5642-95a6-4dea847c4fd2

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

A **7-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)

**6** 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/55013422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G S T MANUFACTURING LIMITED**. Human view: https://whiteintel.dev/entity/aaabcf66-2bae-56c0-81df-2bb1d684ee2e · Structured JSON: https://whiteintel.dev/api/public/dossier/aaabcf66-2bae-56c0-81df-2bb1d684ee2e._

_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"._