Who owns GAP GROUP PLC?

No ownership or control links for GAP GROUP PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GAP GROUP PLC's risk level?

WhiteIntel flags GAP GROUP PLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GAP GROUP PLC appear across sources?

GAP GROUP PLC is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 15
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

GAP GROUP PLC

Name: GAP GROUP PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GAP GROUP PLC, Company, MT

GAP GROUP PLC — Maltese company (lei:213800NHMAPF7JZ8CO50). Offshore exposure upstream, UBO chain traced 15 hops, 4 holdings. Cited to 1 registry.

LEI 213800NHMAPF7JZ8CO50Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GAP GROUP PLC
- GEOM Developments Ltd· parent· via GLEIF
- GAP QM Limited· parent· via GLEIF
- Gap Qawra Limited· parent· via GLEIF
- Gap Zonqor Limited· parent· via GLEIF

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GAP GROUP PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Exposure snapshot

Contributing chain

8 flagged hopsDOSSIER

8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Registry movements

GAP GROUP PLC became parent of Gap Zonqor Limited
Registry-recorded parent relationship, effective 18 Oct 2022.
18 Oct 2022
gleif
GAP GROUP PLC became parent of Gap Qawra Limited
Registry-recorded parent relationship, effective 20 Oct 2021.
20 Oct 2021
gleif
GAP GROUP PLC became parent of GAP QM Limited
Registry-recorded parent relationship, effective 23 Sep 2020.
23 Sept 2020
gleif
GAP GROUP PLC became parent of GEOM Developments Ltd
Registry-recorded parent relationship, effective 01 Jun 2016.
01 Jun 2016
gleif

/06

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: C061

/07

Common questions

Who owns GAP GROUP PLC?: No ownership or control links for GAP GROUP PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GAP GROUP PLC's risk level?: WhiteIntel flags GAP GROUP PLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GAP GROUP PLC appear across sources?: GAP GROUP PLC is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GAP GROUP PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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