---
title: "GENESIS GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc728666-fa06-5dab-a4db-7c1beb4795de
json: https://whiteintel.dev/api/public/dossier/cc728666-fa06-5dab-a4db-7c1beb4795de
identifier: icij:icijol-55061475
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENESIS GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061475`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc728666-fa06-5dab-a4db-7c1beb4795de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc728666-fa06-5dab-a4db-7c1beb4795de  

## Ownership & control

### Owners / controllers

- **LLOYD APTER** (shareholder of) — https://whiteintel.dev/entity/3d302e2d-a1d7-5fb2-9ead-7ec22221758f
- **GENESIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d37315c-260a-5565-a9e8-2c7aff3b6f67

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

A **9-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)

**4** 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/55061475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENESIS GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/cc728666-fa06-5dab-a4db-7c1beb4795de · Structured JSON: https://whiteintel.dev/api/public/dossier/cc728666-fa06-5dab-a4db-7c1beb4795de._

_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"._