---
title: "GAP GROUP INVESTMENTS (II) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b84107d2-1f03-5dcd-a41e-a69c989e908e
json: https://whiteintel.dev/api/public/dossier/b84107d2-1f03-5dcd-a41e-a69c989e908e
identifier: icij:icijol-56088304
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAP GROUP INVESTMENTS (II) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088304`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b84107d2-1f03-5dcd-a41e-a69c989e908e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b84107d2-1f03-5dcd-a41e-a69c989e908e  

## Ownership & control

### Holdings / subsidiaries

- **GAP GROUP PLC** (shareholder of) — https://whiteintel.dev/entity/4a3a3bb8-3782-5cce-a034-1408faad0e84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088304

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAP GROUP INVESTMENTS (II) LIMITED**. Human view: https://whiteintel.dev/entity/b84107d2-1f03-5dcd-a41e-a69c989e908e · Structured JSON: https://whiteintel.dev/api/public/dossier/b84107d2-1f03-5dcd-a41e-a69c989e908e._

_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"._