---
title: "GMG SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9b81396-b067-5dfc-9841-0090b3d3fffe
json: https://whiteintel.dev/api/public/dossier/c9b81396-b067-5dfc-9841-0090b3d3fffe
identifier: icij:icijol-56079549
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GMG SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079549`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9b81396-b067-5dfc-9841-0090b3d3fffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9b81396-b067-5dfc-9841-0090b3d3fffe  

## Ownership & control

### Holdings / subsidiaries

- **BURNING FIRE CO LTD** (director of) — https://whiteintel.dev/entity/b376648f-d239-52d2-af3c-210b05baaba3
- **AIRIN SHIPPING LTD** (director of) — https://whiteintel.dev/entity/f9462fc2-4c13-55f0-921f-52bfed4cc9c9
- **IBD LIMITED** (director of) — https://whiteintel.dev/entity/bd5496dc-af1d-5595-932f-2d262ac95904
- **IBD LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd5496dc-af1d-5595-932f-2d262ac95904
- **ENVIROSAFE TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/134e3353-c9eb-5f5d-98fa-c7353810c28a
- **ALAMOS RESOURCES LTD** (shareholder of) — https://whiteintel.dev/entity/a4491a9e-073a-52a4-a5db-229ac512af3c
- **ULMAN METALS LTD** (director of) — https://whiteintel.dev/entity/b66d2e78-b0ff-5457-b770-3866830a9afc
- **TITANIUM TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4788fa14-b37f-5752-a852-222b5d6742d4
- **TITANIUM TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4788fa14-b37f-5752-a852-222b5d6742d4
- **TITANIUM TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4788fa14-b37f-5752-a852-222b5d6742d4
- **ASTOR ONE LIMITED** (director of) — https://whiteintel.dev/entity/c2c4e6f0-aaf0-5587-a13c-0d0f25fa1df8
- **GENERAL CONSTRUCTION & ENGINEERING CO LTD** (director of) — https://whiteintel.dev/entity/3a6c1c37-ae24-5052-a0a4-30d2704abef8

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079549

## 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 **GMG SERVICES LIMITED** — https://whiteintel.dev/entity/c9b81396-b067-5dfc-9841-0090b3d3fffe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMG SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c9b81396-b067-5dfc-9841-0090b3d3fffe · Structured JSON: https://whiteintel.dev/api/public/dossier/c9b81396-b067-5dfc-9841-0090b3d3fffe._

_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"._