---
title: "GMH PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdcaf3b1-6060-5523-be8e-e3dfb2aec220
json: https://whiteintel.dev/api/public/dossier/cdcaf3b1-6060-5523-be8e-e3dfb2aec220
identifier: icij:icijol-101722046
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GMH PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101722046`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdcaf3b1-6060-5523-be8e-e3dfb2aec220  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdcaf3b1-6060-5523-be8e-e3dfb2aec220  

## Ownership & control

### Owners / controllers

- **PORTILLA MANUEL J. RUBIO** (director of) — https://whiteintel.dev/entity/03a98de9-627a-5145-8b47-6d231bf91130
- **MENDEZ ROMAN MARTINEZ** (director of) — https://whiteintel.dev/entity/e2432707-5a1e-512c-9245-8bc886e10e5b
- **BARRERA ROBERTO GONZALEZ** (director of) — https://whiteintel.dev/entity/6f78e3d2-0599-5ca8-aec2-c569b279874c

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101722046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMH PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/cdcaf3b1-6060-5523-be8e-e3dfb2aec220 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdcaf3b1-6060-5523-be8e-e3dfb2aec220._

_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"._