---
title: "G M INTERNATIONAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2
json: https://whiteintel.dev/api/public/dossier/cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2
identifier: icij:icijol-55021202
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# G M INTERNATIONAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **G M INTERNATIONAL SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080134` — https://whiteintel.dev/entity/6adbf55d-ad91-521f-8a0c-f2466d0274e8
- **G M INTERNATIONAL SERVICES LIMITED** — GLEIF · `lei:213800RQLTUL4WHOXL92` — https://whiteintel.dev/entity/77211efa-8005-57b6-9a09-4707aa6bf005

## Ownership & control

### Owners / controllers

- **ANTON GAUCI MAISTRE** (shareholder of) — https://whiteintel.dev/entity/7e27276e-8aa6-58e2-8a27-99cf32437b90
- **JOHN A GAUCI-MAISTRE** (shareholder of) — https://whiteintel.dev/entity/4a440cdf-98b2-52d1-92ed-482db5c675cf

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

A **7-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)

**3** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G M INTERNATIONAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2._

_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"._