---
title: "GB SERVICE MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc4faec6-2515-5109-800c-dd2d8523306e
json: https://whiteintel.dev/api/public/dossier/cc4faec6-2515-5109-800c-dd2d8523306e
identifier: icij:icijol-55049130
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GB SERVICE MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049130`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc4faec6-2515-5109-800c-dd2d8523306e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc4faec6-2515-5109-800c-dd2d8523306e  

## Ownership & control

### Owners / controllers

- **LOGISPIN HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/1c2ed379-8dcb-5aae-b96e-b6ffb9413f4a
- **GOLDBET HOLDING AG** (shareholder of) — https://whiteintel.dev/entity/e60984c3-95f5-5452-8a48-34e1ee550d88

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

A **5-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/55049130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GB SERVICE MALTA LIMITED**. Human view: https://whiteintel.dev/entity/cc4faec6-2515-5109-800c-dd2d8523306e · Structured JSON: https://whiteintel.dev/api/public/dossier/cc4faec6-2515-5109-800c-dd2d8523306e._

_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"._