---
title: "GMG LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca4ae98c-8691-5db8-957f-e146cfca861f
json: https://whiteintel.dev/api/public/dossier/ca4ae98c-8691-5db8-957f-e146cfca861f
identifier: icij:icijol-56087349
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GMG LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087349`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca4ae98c-8691-5db8-957f-e146cfca861f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca4ae98c-8691-5db8-957f-e146cfca861f  

## Ownership & control

### Holdings / subsidiaries

- **ICE QUEEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfda19ba-c1ee-535b-8783-a8f90e2258e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087349

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMG LTD**. Human view: https://whiteintel.dev/entity/ca4ae98c-8691-5db8-957f-e146cfca861f · Structured JSON: https://whiteintel.dev/api/public/dossier/ca4ae98c-8691-5db8-957f-e146cfca861f._

_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"._