---
title: "Georges Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4e4a952-1bbd-5873-b75a-c3dff9aad606
json: https://whiteintel.dev/api/public/dossier/c4e4a952-1bbd-5873-b75a-c3dff9aad606
identifier: icij:icijol-55040937
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Georges Holdings Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040937`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4e4a952-1bbd-5873-b75a-c3dff9aad606  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4e4a952-1bbd-5873-b75a-c3dff9aad606  

## Ownership & control

### Owners / controllers

- **Hedili Galbi** (shareholder of) — https://whiteintel.dev/entity/d49783fa-be75-558b-ad76-f34c9fce1216
- **PERSHING HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/51089bbc-457b-55c1-aec3-d123525c4b6e

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

A **6-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/55040937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georges Holdings Ltd**. Human view: https://whiteintel.dev/entity/c4e4a952-1bbd-5873-b75a-c3dff9aad606 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4e4a952-1bbd-5873-b75a-c3dff9aad606._

_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"._