---
title: "GSM MACHINERY AND EQUIPMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1fa100-017f-5719-89b2-a5f3783e1f0b
json: https://whiteintel.dev/api/public/dossier/cd1fa100-017f-5719-89b2-a5f3783e1f0b
identifier: icij:icijol-55060570
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GSM MACHINERY AND EQUIPMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060570`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd1fa100-017f-5719-89b2-a5f3783e1f0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1fa100-017f-5719-89b2-a5f3783e1f0b  

## Ownership & control

### Owners / controllers

- **HATEM M.K. EL-SHEIKH** (shareholder of) — https://whiteintel.dev/entity/df7717c9-110c-5335-82fd-717f66a115e7
- **KHALED E. ABDURAHMAN ABDALLA** (shareholder of) — https://whiteintel.dev/entity/1242ec17-b16a-591a-b008-fc5c06531378

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/55060570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GSM MACHINERY AND EQUIPMENT LTD**. Human view: https://whiteintel.dev/entity/cd1fa100-017f-5719-89b2-a5f3783e1f0b · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1fa100-017f-5719-89b2-a5f3783e1f0b._

_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"._