---
title: "GAP GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c95d4221-82bf-5b15-9870-83b3a7eb2e98
json: https://whiteintel.dev/api/public/dossier/c95d4221-82bf-5b15-9870-83b3a7eb2e98
identifier: lei:213800NHMAPF7JZ8CO50
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAP GROUP PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:213800NHMAPF7JZ8CO50`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c95d4221-82bf-5b15-9870-83b3a7eb2e98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c95d4221-82bf-5b15-9870-83b3a7eb2e98  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GAP GROUP PLC** — ICIJ Offshore Leaks · `icij:icijol-55073230` — https://whiteintel.dev/entity/4a3a3bb8-3782-5cce-a034-1408faad0e84
- **GAP GROUP PLC** — ICIJ Offshore Leaks · `icij:icijol-56088308` — https://whiteintel.dev/entity/e7853e9b-d7f7-5687-8284-51e97882b0e0

## Ownership & control

### Holdings / subsidiaries

- **GEOM Developments Ltd** (parent) — https://whiteintel.dev/entity/ed1d5aa9-9e17-5c1c-b520-5933421cf265
- **GAP QM Limited** (parent) — https://whiteintel.dev/entity/6f2a4d34-2c91-5735-9828-e9fb73402d43
- **Gap Qawra Limited** (parent) — https://whiteintel.dev/entity/107fdded-9a7a-57d7-9784-5ef4a69bd42f
- **Gap Zonqor Limited** (parent) — https://whiteintel.dev/entity/4cd0d485-2b76-530c-afe2-37e15b7adf6e

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

A **15-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)

**8** owners upstream in this entity's ownership/control chain are 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

- GLEIF — https://search.gleif.org/#/record/213800NHMAPF7JZ8CO50

## 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 **GAP GROUP PLC** — https://whiteintel.dev/entity/c95d4221-82bf-5b15-9870-83b3a7eb2e98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAP GROUP PLC**. Human view: https://whiteintel.dev/entity/c95d4221-82bf-5b15-9870-83b3a7eb2e98 · Structured JSON: https://whiteintel.dev/api/public/dossier/c95d4221-82bf-5b15-9870-83b3a7eb2e98._

_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"._