---
title: "GF ARCHCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4af32fd-a3d5-5d69-88bb-5dbe42af151c
json: https://whiteintel.dev/api/public/dossier/c4af32fd-a3d5-5d69-88bb-5dbe42af151c
identifier: icij:icijol-55048676
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GF ARCHCO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048676`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4af32fd-a3d5-5d69-88bb-5dbe42af151c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4af32fd-a3d5-5d69-88bb-5dbe42af151c  

## Ownership & control

### Owners / controllers

- **DIARMUID GEARY** (shareholder of) — https://whiteintel.dev/entity/a209b7e6-290c-5509-afa1-d78de7d38f79
- **TIM GEARY** (shareholder of) — https://whiteintel.dev/entity/b5251875-17c9-51a4-a435-35aa72cac6ac
- **DAVID GEARY** (shareholder of) — https://whiteintel.dev/entity/6172a721-da47-56cb-ae9d-12ea3036e17c
- **TADHG GEARY** (shareholder of) — https://whiteintel.dev/entity/119ac279-2a5d-56c6-af9b-075f4c74be9e

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/55048676

## 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 **GF ARCHCO LIMITED** — https://whiteintel.dev/entity/c4af32fd-a3d5-5d69-88bb-5dbe42af151c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GF ARCHCO LIMITED**. Human view: https://whiteintel.dev/entity/c4af32fd-a3d5-5d69-88bb-5dbe42af151c · Structured JSON: https://whiteintel.dev/api/public/dossier/c4af32fd-a3d5-5d69-88bb-5dbe42af151c._

_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"._