---
title: "GIHM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5280d2e-a321-5b6c-a7cc-339c5a10fb8f
json: https://whiteintel.dev/api/public/dossier/b5280d2e-a321-5b6c-a7cc-339c5a10fb8f
identifier: icij:icijol-55042560
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIHM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042560`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5280d2e-a321-5b6c-a7cc-339c5a10fb8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5280d2e-a321-5b6c-a7cc-339c5a10fb8f  

## Ownership & control

### Owners / controllers

- **STEPHEN BAILEY** (shareholder of) — https://whiteintel.dev/entity/ca757875-4833-5619-9aac-17f9477d38ef
- **GRAFTON GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/51010e16-a143-536e-a449-49e2d85a4d65

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

A **14-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)

**4** 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/55042560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIHM LIMITED**. Human view: https://whiteintel.dev/entity/b5280d2e-a321-5b6c-a7cc-339c5a10fb8f · Structured JSON: https://whiteintel.dev/api/public/dossier/b5280d2e-a321-5b6c-a7cc-339c5a10fb8f._

_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"._