---
title: "GBH CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb4ff5da-fa92-5305-a166-644b4a05e09b
json: https://whiteintel.dev/api/public/dossier/cb4ff5da-fa92-5305-a166-644b4a05e09b
identifier: icij:icijol-55067337
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GBH CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067337`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb4ff5da-fa92-5305-a166-644b4a05e09b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb4ff5da-fa92-5305-a166-644b4a05e09b  

## Ownership & control

### Owners / controllers

- **ADRIAN GRECH** (shareholder of) — https://whiteintel.dev/entity/0567cd2e-3d36-52b2-865e-6c353a145145
- **RAYMOND BONNICI** (shareholder of) — https://whiteintel.dev/entity/96b5e960-efd2-579f-9c46-77e227339328

### 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)

**2** 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/55067337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GBH CO. LTD**. Human view: https://whiteintel.dev/entity/cb4ff5da-fa92-5305-a166-644b4a05e09b · Structured JSON: https://whiteintel.dev/api/public/dossier/cb4ff5da-fa92-5305-a166-644b4a05e09b._

_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"._