---
title: "GLOBAL MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db9b4766-c834-51b7-a938-0720962a8a36
json: https://whiteintel.dev/api/public/dossier/db9b4766-c834-51b7-a938-0720962a8a36
identifier: icij:icijol-56078219
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBAL MANAGEMENT SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078219`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db9b4766-c834-51b7-a938-0720962a8a36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db9b4766-c834-51b7-a938-0720962a8a36  

## Ownership & control

### Holdings / subsidiaries

- **2015 LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a1452df-ef48-539d-af60-ecb009a7a2c2
- **FORTY NINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/12a4bf1b-6483-5798-99b8-d3e5a9d62543
- **AIB INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7457695a-6cc6-5cbd-8dcb-42db51b9168d
- **Crystal Loan Brokers Limited** (shareholder of) — https://whiteintel.dev/entity/b5e09a29-626b-52cf-b612-d36c1d46603e
- **ALC LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698
- **AIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f55486bf-7674-5341-a5c9-1fe6afc9379f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078219

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GLOBAL MANAGEMENT SERVICES LIMITED** — https://whiteintel.dev/entity/db9b4766-c834-51b7-a938-0720962a8a36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/db9b4766-c834-51b7-a938-0720962a8a36 · Structured JSON: https://whiteintel.dev/api/public/dossier/db9b4766-c834-51b7-a938-0720962a8a36._

_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"._