---
title: "GENGHIS HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af263f25-682b-5593-a6ec-94f3743cd0c3
json: https://whiteintel.dev/api/public/dossier/af263f25-682b-5593-a6ec-94f3743cd0c3
identifier: icij:icijol-55050011
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENGHIS HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050011`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af263f25-682b-5593-a6ec-94f3743cd0c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af263f25-682b-5593-a6ec-94f3743cd0c3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GENGHIS HOLDING COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084485` — https://whiteintel.dev/entity/b49142a0-f243-533f-bc3a-dea4100a811c
- **GENGHIS HOLDING COMPANY LIMITED** — GLEIF · `lei:25490096V45M4HFSHT71` — https://whiteintel.dev/entity/782f8b3a-02b6-5430-90b0-bd14de3af82e

## Ownership & control

### Owners / controllers

- **Avanzia Taxand Limited** (shareholder of) — https://whiteintel.dev/entity/5693223b-7f98-54b6-ac65-e985a45a685c
- **MANATEE HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/32656a3b-0895-5379-95d5-012f06c8da59

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

A **37-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)

**8** 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/55050011

## 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 **GENGHIS HOLDING COMPANY LIMITED** — https://whiteintel.dev/entity/af263f25-682b-5593-a6ec-94f3743cd0c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENGHIS HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/af263f25-682b-5593-a6ec-94f3743cd0c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/af263f25-682b-5593-a6ec-94f3743cd0c3._

_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"._