---
title: "GUL MOHNANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c906789b-c696-5a85-bb8d-85680b10dfaf
json: https://whiteintel.dev/api/public/dossier/c906789b-c696-5a85-bb8d-85680b10dfaf
identifier: icij:icijol-56024283
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUL MOHNANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024283`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c906789b-c696-5a85-bb8d-85680b10dfaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c906789b-c696-5a85-bb8d-85680b10dfaf  

## Ownership & control

### Holdings / subsidiaries

- **G S T LIMITED** (director of) — https://whiteintel.dev/entity/1649d4db-048c-59af-a6a3-338bd9fe0123
- **G S T LIMITED** (shareholder of) — https://whiteintel.dev/entity/1649d4db-048c-59af-a6a3-338bd9fe0123
- **G S T MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/aaabcf66-2bae-56c0-81df-2bb1d684ee2e
- **G S T MANUFACTURING LIMITED** (legal representative of) — https://whiteintel.dev/entity/aaabcf66-2bae-56c0-81df-2bb1d684ee2e
- **MIFF LIMITED** (director of) — https://whiteintel.dev/entity/ddf3da92-2953-5763-aaba-b220b59eb06e
- **FRUCOP LTD** (secretary of) — https://whiteintel.dev/entity/ee8a889c-d5bd-5152-bca1-0727d54a5720

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUL MOHNANI**. Human view: https://whiteintel.dev/entity/c906789b-c696-5a85-bb8d-85680b10dfaf · Structured JSON: https://whiteintel.dev/api/public/dossier/c906789b-c696-5a85-bb8d-85680b10dfaf._

_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"._