---
title: "GAMBA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8eb4e4b-86d8-54b3-9f60-1ce45650475e
json: https://whiteintel.dev/api/public/dossier/d8eb4e4b-86d8-54b3-9f60-1ce45650475e
identifier: icij:icijol-55054444
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAMBA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054444`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8eb4e4b-86d8-54b3-9f60-1ce45650475e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8eb4e4b-86d8-54b3-9f60-1ce45650475e  

## Ownership & control

### Owners / controllers

- **Impact Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3bd48339-0575-51e9-bec8-08683e79ed2f

### 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)

**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/55054444

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAMBA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d8eb4e4b-86d8-54b3-9f60-1ce45650475e · Structured JSON: https://whiteintel.dev/api/public/dossier/d8eb4e4b-86d8-54b3-9f60-1ce45650475e._

_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"._