---
title: "GAP GHARGHUR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be467bc9-4fa0-5b93-890a-dc0a6fc51f55
json: https://whiteintel.dev/api/public/dossier/be467bc9-4fa0-5b93-890a-dc0a6fc51f55
identifier: icij:icijol-55068909
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAP GHARGHUR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068909`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be467bc9-4fa0-5b93-890a-dc0a6fc51f55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be467bc9-4fa0-5b93-890a-dc0a6fc51f55  

## Ownership & control

### Owners / controllers

- **ADRIAN MUSCAT** (shareholder of) — https://whiteintel.dev/entity/a70c6430-ea52-5803-aaf2-f1ea91c923ff
- **GEORGE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/df8ec5fc-627a-5d6f-8812-3d665ce12c09
- **PAUL ATTARD** (shareholder of) — https://whiteintel.dev/entity/8c553180-5a75-5833-a352-baf87faec185
- **GAP GROUP INVESTMENTS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/6425a6cc-339e-5569-be8d-1e1da69b58cf

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

A **11-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/55068909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAP GHARGHUR LIMITED**. Human view: https://whiteintel.dev/entity/be467bc9-4fa0-5b93-890a-dc0a6fc51f55 · Structured JSON: https://whiteintel.dev/api/public/dossier/be467bc9-4fa0-5b93-890a-dc0a6fc51f55._

_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"._