---
title: "GCS Accounting Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de4e61bd-39ff-54f1-a250-8f480cd8f9ef
json: https://whiteintel.dev/api/public/dossier/de4e61bd-39ff-54f1-a250-8f480cd8f9ef
identifier: icij:icijol-55077775
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GCS Accounting Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de4e61bd-39ff-54f1-a250-8f480cd8f9ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de4e61bd-39ff-54f1-a250-8f480cd8f9ef  

## Ownership & control

### Owners / controllers

- **Christian Gravina** (shareholder of) — https://whiteintel.dev/entity/3033cce4-02fb-554c-99dc-9165eb41effd
- **Michael Kyprianou (Malta) Ltd.** (shareholder of) — https://whiteintel.dev/entity/52c50100-42e1-55e7-bbad-5cf6afd2127b

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

A **7-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)

**3** 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/55077775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GCS Accounting Malta Limited**. Human view: https://whiteintel.dev/entity/de4e61bd-39ff-54f1-a250-8f480cd8f9ef · Structured JSON: https://whiteintel.dev/api/public/dossier/de4e61bd-39ff-54f1-a250-8f480cd8f9ef._

_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"._