---
title: "GTFS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc8ec0f-f443-50d5-ad4a-581e86d909a3
json: https://whiteintel.dev/api/public/dossier/bbc8ec0f-f443-50d5-ad4a-581e86d909a3
identifier: icij:icijol-55017371
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GTFS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbc8ec0f-f443-50d5-ad4a-581e86d909a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc8ec0f-f443-50d5-ad4a-581e86d909a3  

## Ownership & control

### Owners / controllers

- **SANDS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72b526c5-d8de-5867-8958-0a6ef8be51c1
- **COMPTRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/aeccc1e7-bfb7-506d-8f06-149580d58e24
- **P.A.T. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9518fcdf-2c1e-518e-abbd-e5b8a4d4bb9b

### 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)

**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/55017371

## 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 **GTFS LIMITED** — https://whiteintel.dev/entity/bbc8ec0f-f443-50d5-ad4a-581e86d909a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GTFS LIMITED**. Human view: https://whiteintel.dev/entity/bbc8ec0f-f443-50d5-ad4a-581e86d909a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc8ec0f-f443-50d5-ad4a-581e86d909a3._

_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"._