---
title: "GMA Holdings, LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5b7ed6b-d62b-56e9-913d-79408e317dff
json: https://whiteintel.dev/api/public/dossier/c5b7ed6b-d62b-56e9-913d-79408e317dff
identifier: icij:icijol-80070314
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GMA Holdings, LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80070314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5b7ed6b-d62b-56e9-913d-79408e317dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5b7ed6b-d62b-56e9-913d-79408e317dff  

## Ownership & control

### Holdings / subsidiaries

- **Tiburon Ltd.** (shareholder of) — https://whiteintel.dev/entity/5071c568-dc83-5c19-b84f-7d5fb9e2b155

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80070314

## 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 **GMA Holdings, LLC** — https://whiteintel.dev/entity/c5b7ed6b-d62b-56e9-913d-79408e317dff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMA Holdings, LLC**. Human view: https://whiteintel.dev/entity/c5b7ed6b-d62b-56e9-913d-79408e317dff · Structured JSON: https://whiteintel.dev/api/public/dossier/c5b7ed6b-d62b-56e9-913d-79408e317dff._

_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"._